Boniplas Limited

Active11286491 Private limited company
Incorporated
3 April 2018 (8 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
William Peter Rowles Halford
Richard Rowles Halford
Owned by
William Peter Rowles Halford
Stephen Louis Halford
Richard Halford
Accounts type
Total exemption full
Region
North East
Address
Unit 2 North Point
Belmont Industrial Estate
Durham
DH1 1TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born August 1954 (72)
Halford, William Peter Rowles
Director · Appointed 3 April 2018
British
Born November 1976
Halford, Richard Rowles
Director · Appointed 3 April 2018
British
Born August 1948 (78)

Ownership 3 active

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

William Peter Rowles Halford
Individual · Notified 1 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 1 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Richard Halford
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)

Financials

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

Net Assets
£1,420,495
Cash
£402,887
Employees
11
Debt Ratio
51%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £24,296 £200,399 £365,452 £482,281 £1,099,590 £1,420,495
Balance sheet detail
202520242023202220212020
Fixed Assets£311,511£197,600£164,482£158,404£25,408
Current Assets£2,582,658£2,269,678£1,242,505£1,121,934£443,516£145,397
Debtors£870,463£310,325£113,816
Cash£402,887£570,034£179,618£41,988£88,002£31,581
Creditors (< 1 year)£1,332,480£902,753£895,141£223,525£121,451
Creditors (> 1 year)£45,000
Net Current Assets£1,161,938£942,564£339,752£226,793£219,991£23,946
Net Assets£1,420,495£1,099,590£482,281£365,452£200,399£24,296
Shareholder Funds£200,399£24,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates20 July 2026
23 October 2025Total exemption full accounts31 March 2025
25 July 2025Confirmation statement with no updates20 July 2025
5 August 2024Change of details for a person with significant control
25 July 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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