Website & contact details
- Group website
- The site of this company’s group or brand.
Bonus Control Systems Limited
- Incorporated
- 12 June 2019 (7 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 1 Kingswood Business ParkConnaught RoadHullHU7 3AP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Henriksen, Jean
Secretary · Appointed 30 June 2023
Director · Appointed 13 November 2019
British
Born May 1970 (56)
Officer history (3 former)
30 June 2023
Appointed Henriksen, Jean as Secretary
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
1 July 2021
30 June 2021
13 November 2019
12 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01422329
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited This company Owns 75–100% of shares
Bonus Electrical Limited Owns 75–100% of shares
Bonus Securities Limited Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Motorcycle Electrical Services Limited Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Continental Electrical Components (U.K.) Limited Owns 75–100% of shares
Simplex Marketing Limited Owns 75–100% of shares
Lighting for Gardens Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Employees
- 8
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,296 | £3,750 | £6,000 | £8,250 | £10,500 | £12,750 |
| Current Assets | £810,449 | £266,167 | £323,994 | £351,945 | £194,546 | £132,100 |
| Debtors | £591,909 | £201,980 | £228,862 | £122,681 | £126,533 | £72,876 |
| Cash | £0 | £36,512 | £219,431 | £33,307 | £55,193 | |
| Creditors (< 1 year) | £585,204 | £127,600 | £238,187 | £374,341 | £356,638 | £283,313 |
| Net Current Assets | £225,245 | £138,567 | £85,807 | (£22,396) | (£162,092) | (£151,213) |
| Shareholder Funds | £227,541 | £142,317 | £91,807 | (£14,146) | (£151,592) | (£138,463) |
Filings
Filing history not loaded yet. See it on Companies House
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