R & R.C.BOND (WHOLESALE)LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£45K
-94.3% vs 2023
Net assets
£61M
+13.2% vs 2023
Employees
952
+13.6% vs 2023
Profit before tax
£21M
+39% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £342,207,560 | £404,315,337 | |
| Operating profit | £18,939,597 | £21,254,692 | |
| Profit before tax | £15,456,060 | £21,484,514 | |
| Net profit | £11,515,613 | £17,098,018 | |
| Cash | £776,696 | £44,634 | |
| Total assets less current liabilities | £75,066,135 | £85,900,808 | |
| Net assets | £53,601,983 | £60,700,001 | |
| Equity | £53,601,983 | £60,700,001 | |
| Average employees | 838 | 952 | |
| Wages | £23,957,971 | £29,330,042 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.5% | 5.3% | |
| Net margin | 3.4% | 4.2% | |
| Return on capital employed | 25.2% | 24.7% | |
| Current ratio | 1.08x | 1.11x | |
| Interest cover | 5.44x | 4.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dutton Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There are no material uncertainties relating to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- R & R.C.BOND (WHOLESALE)LIMITED · parent
- Tyresavings Limited 100%
Significant events
- “In February 2024 a new depot in Bathgate, Scotland was opened.”
- “A major new distribution agreement was completed with Halfords, enabling the Company to distribute tyres on their behalf across the UK.”
- “In October 2024, ownership changes took place with two shareholders leaving the business. As a result, R & R.C. Bond (Wholesale) Limited became a wholly owned subsidiary of R & R C Bond (Holdings) Limited, streamlining the ownership structure of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
17 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Richard Russell | Secretary | 2020-09-01 | — | — |
| SERGINSON, Ian | Secretary | 2000-07-01 | — | British |
| BOND, Charles Steven | Director | 2013-05-10 | Dec 1980 | British |
| BOND, Graham Reginald | Director | — | Feb 1972 | British |
| BURGESS, Jason | Director | 2020-11-01 | Dec 1970 | British |
| CHRISTIAN, Scott | Director | 2020-01-14 | Nov 1983 | British |
| CUTHBERT, Bethan Jade | Director | 2025-11-20 | Nov 1998 | British |
| EELES, Robert Matthew | Director | 2019-05-01 | May 1979 | British |
| EWBANK, Simon John | Director | 2019-04-17 | Feb 1972 | British |
| GIBSON, Robert James | Director | 2024-09-27 | Feb 1982 | British |
| HATHAWAY, Marcus Oliver | Director | 2025-04-28 | Dec 1981 | British |
| JONES, Richard Russell | Director | 2020-09-01 | Jul 1957 | British |
| PICKERING, Kevin | Director | 2019-04-17 | Jan 1975 | British |
| RANN, Duncan Alistair | Director | 2019-04-17 | Aug 1965 | British |
| SANDHAM, Lucy Elizabeth | Director | 2025-11-20 | Feb 1997 | British |
| SERGINSON, Ian | Director | 2019-06-03 | Dec 1962 | British |
| STEPHENSON, Adam Philip | Director | 2024-02-16 | Jul 1992 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Maureen | Secretary | — | 2000-06-30 |
| BOND, Charles Steven | Director | 2010-01-01 | 2011-02-01 |
| BOND, Charles Steven | Director | 2006-11-30 | 2008-10-08 |
| BOND, Lindsay | Director | 2006-11-30 | 2020-02-12 |
| BOND, Margaret Elizabeth | Director | — | 2015-09-05 |
| BOND, Mary | Director | — | 1996-09-09 |
| BOND, Michael Ian | Director | 2006-11-30 | 2020-02-12 |
| BOND, Reginald Charles | Director | — | 2021-03-15 |
| BOND, Reginald | Director | — | 2001-07-25 |
| CROFT, Richard Thomas | Director | 2002-03-04 | 2017-06-13 |
| HARDY, William Stanley | Director | — | 2017-04-01 |
| JONES, Laurence Geoffrey | Director | 1993-10-01 | 1994-12-31 |
| LANHAM, Thomas Reginald George | Director | 2019-04-17 | 2020-10-27 |
| MARSHALL, Ross Paul | Director | 2020-12-01 | 2024-10-17 |
| MARTIN, Gerald John | Director | 1992-05-01 | 2019-06-14 |
| NICHOLLS, Peter Karl | Director | 2002-03-04 | 2006-09-19 |
| SINCLAIR, Samantha Jayne | Director | 2023-09-01 | 2024-09-04 |
| TIDMARSH, Stephen John | Director | 2010-10-22 | 2013-07-11 |
| TIDMARSH, Stephen John | Director | 2002-03-04 | 2002-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| R & R C Bond (Holdings) Limited | Corporate entity | Shares 75–100% | 2020-02-12 | Active |
| Mr Reginald Charles Bond | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-06-16 |
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-19 RESOLUTIONS Resolution
- 2024-11-21 RESOLUTIONS Resolution
- 2024-11-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-18 | ANNOTATION | miscellaneous | Legacy | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-21 | MA | incorporation | Memorandum articles | |
| 2024-11-13 | SH08 | capital | Capital name of class of shares | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+18.1%
£342,207,560 £404,315,337
-
Cash
-94.3%
£776,696 £44,634
-
Net assets
+13.2%
£53,601,983 £60,700,001
-
Employees
+13.6%
838 952
-
Operating profit
+12.2%
£18,939,597 £21,254,692
-
Profit before tax
+39%
£15,456,060 £21,484,514
-
Wages
+22.4%
£23,957,971 £29,330,042
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers