Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Bonfield Investments Limited
- Incorporated
- 15 October 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Kevin BonfieldSara Frances Bonfield
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Affinia3rd Floor Chancery HouseSt. Nicholas WaySuttonSM1 1JB
Officers 2 active
Officer details are public data from the Companies House register.
Bonfield, Sara Frances
Secretary · Appointed 15 October 2013
British
Born June 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Sara Frances Bonfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Holdings 1
Companies where Bonfield Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £287,222
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,000 | £15,000 | £15,000 | |||
| Current Assets | £643,476 | £676,036 | £669,706 | £647,707 | £405,944 | |
| Debtors | £356,254 | £0 | £4,254 | £0 | £6,160 | |
| Cash | £287,222 | £676,036 | £665,452 | £658,381 | £647,707 | £399,784 |
| Creditors (< 1 year) | £0 | £26,111 | £18,988 | £30,988 | £283,828 | £41,988 |
| Net Current Assets | £643,476 | £649,925 | £650,718 | £627,393 | £363,879 | £363,956 |
| Shareholder Funds | £658,476 | £664,925 | £665,718 | £642,393 | £378,879 | £378,956 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 2 June 2026 | Secretary's details changed | |||
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Change of details for a person with significant control |
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