Gustav Bonnier Limited

Active08446808 Private limited company
Incorporated
15 March 2013 (13 years)
Industry
Development of building projects (41100)
Directors
Thomas Robert Morgan
Owned by
Wayne Seddon
Thomas Robert Morgan
Accounts type
Total exemption full
Region
North West
Address
C/o Kjg
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Morgan, Thomas Robert
Director · Appointed 15 March 2013
Irish
Born December 1957 (68)
Officer history (2 former)
23 January 2026
Resigned Lanz-Bergin, Anthony Paul as Director
12 October 2016
Resigned Crossland, Andrew Peter as Director
15 March 2013
Appointed Morgan, Thomas Robert as Director
15 March 2013
Appointed Crossland, Andrew Peter as Director
15 March 2013
Appointed Lanz-Bergin, Anthony Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wayne Seddon
Individual · Notified 23 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Thomas Robert Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born December 1957 (68)
Former controllers (1)
23 January 2026
Ceased Anthony Paul Lanz-Bergin — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £34,066 £33,545 £32,897 £31,649 £31,359
Balance sheet detail
202520242023202220212020
Current Assets£35,028£35,117£35,665£35,216
Debtors£0£2£2£2
Cash£0£87£635£186
Creditors (< 1 year)£3,669£3,379£2,790£2,220£2,120£1,150
Net Current Assets£31,359£31,649£32,897£33,545£34,066
Shareholder Funds£31,359£31,649£32,897£33,545£34,066

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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