Filing status
- Accounts due
- 29 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2026
- Last conf. stmt
- 10 July 2025
Bondi Sands Europe Limited
- Incorporated
- 22 July 2015 (11 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Ed Barham
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Agar StreetLondonWC2N 4HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Barham, Ed
Director · Appointed 30 June 2026
British
Born October 1983 (43)
American
Born May 1962 (64)
Officer history (5 former)
30 June 2026
Appointed Barham, Ed as Director
30 June 2026
Resigned Cagle, Stephen Christopher as Director
30 June 2026
Resigned Wilson, Shaun as Director
30 January 2025
Resigned Frank, Karen Baker as Director
1 January 2025
1 November 2023
Appointed Frank, Karen Baker as Director
1 November 2023
Appointed Cagle, Stephen Christopher as Director
1 November 2023
Resigned James, Blair as Director
15 July 2023
25 November 2018
22 July 2015
Appointed James, Blair as Director
22 July 2015
Appointed Wilson, Shaun as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04471658
Former controllers (4)
30 August 2024
Ceased Kao Corporation — Has significant influence or control
31 October 2023
Ceased Shaun Wilson — Owns 25–50% of shares (as a trust)
31 October 2023
Ceased Blair James — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Bondi Sands Pty Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £0
- Profit Before Tax
- £1,406,862
- Current Ratio
- 7.9x
- Return on Equity
- 22%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £26,123 | £11,099 | |
| Current Assets | £5,445,820 | £17,809,919 | £9,261,541 | £3,007,884 |
| Debtors | £5,445,820 | £6,859,065 | £5,294,433 | £2,193,863 |
| Cash | £0 | £372,212 | £216,495 | £135,058 |
| Creditors (< 1 year) | £686,047 | £14,092,383 | £7,860,220 | £3,323,692 |
| Net Current Assets | £4,759,773 | £3,717,536 | £1,401,321 | (£315,808) |
| Net Assets | £3,717,536 | (£304,709) | ||
| Shareholder Funds | £4,759,773 | £3,717,536 | £1,427,444 | (£304,709) |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | First Gazette notice for voluntary strike-off | |||
| 18 September 2026 | Application to strike the company off the register | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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