Bondelivery NI Limited

ActiveNI043334 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Freight transport by road (49410)
Owned by
DFDS A/s
Accounts type
Full
Region
Northern Ireland
Address
205 Moorfields Road
Ballymena
Antrim
BT42 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Worrall, Jonathan Stephen
Secretary · Appointed 1 June 2026
Director · Appointed 1 January 2026
British
Born April 1970 (56)
Director · Appointed 28 February 2023
British
Born February 1978 (48)
Director · Appointed 28 February 2023
British
Born December 1970 (55)
Officer history (6 former)
1 June 2026
Resigned Meek, Andrew as Secretary
1 June 2026
Appointed Worrall, Jonathan Stephen as Secretary
1 January 2026
Appointed O'Donnell, Shane Brendan as Director
31 December 2025
Resigned Carmichael, Carolyn Louise as Director
28 February 2023
Resigned Mcburney, Lynn as Director
28 February 2023
Appointed Bell, Allan James Macintyre as Director
28 February 2023
Appointed Mccrea, Pamela Elizabeth as Director
28 February 2023
Appointed Carmichael, Carolyn Louise as Director
28 February 2023
Appointed Meek, Andrew as Secretary
28 February 2023
28 February 2023
Resigned Mcburney, Norman Derek as Director
28 February 2023
Resigned Mcburney, Norman Derek as Secretary
16 August 2002
Appointed Smith, Valda Georgina Marguerite as Director
28 May 2002
Appointed Mcburney, Lynn as Director
28 May 2002
Appointed Mcburney, Norman Derek as Director
28 May 2002
Appointed Mcburney, Norman Derek as Secretary

Ownership 1 active

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

DFDS A/s
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Right to appoint and remove directors
Public Listed Company On The Nasdaq Copenhagen
Reg. no. 14194711
Former controllers (1)
28 February 2023
Ceased McBurney Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£7,346,717
up £932,326 (15%)
Cash
£2,642,524
down £74,958 (3%)
Turnover
£11,853,859
up £1,025,099 (9%)
Profit Before Tax
£1,178,320
up £388,734 (49%)
Employees
187
up 11 (6%)
Debt Ratio
38%
Current Ratio
1.9x
Profit Margin
10%
Return on Equity
13%
Balance sheet detail
2019
Fixed Assets£3,626,108
Current Assets£8,159,338
Debtors£4,474,905
Cash£2,642,524
Creditors (< 1 year)£4,256,051
Creditors (> 1 year)£95,137
Net Current Assets£3,903,287
Net Assets£7,346,717
Shareholder Funds£7,346,717

Turnover£11,853,859
Cost of Sales£8,661,836
Gross Profit£3,192,023
Admin Expenses£2,039,562
Staff Costs£4,626,634
Profit Before Tax£1,178,320
Tax£245,994
Profit for Period£932,326

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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