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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£466K

-56.6% vs 2023

Net assets

£3M

-24.4% vs 2023

Employees

22

-12% vs 2023

Profit before tax

-£379K

-341.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. BONNINGTON PLASTICS LIMITED 1991-03-27 → present
  2. BONNINGTON (HOLDINGS) LIMITED 1985-12-04 → 1991-03-27
  3. BONINGTON RUBBER LIMITED 1977-04-04 → 1985-12-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,516,411£9,616,376
Operating profit £257,638-£265,974
Profit before tax £156,694-£378,660
Net profit £128,190-£312,242
Cash £1,072,337£465,709
Total assets less current liabilities £4,306,789£3,383,076
Net assets £3,965,213£2,996,700
Equity £3,965,213£2,996,700
Average employees 2522
Wages £919,341£951,629

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 2023-12-312024-12-31
Operating margin 2.2%-2.8%
Net margin 1.1%-3.2%
Return on capital employed 6.0%-7.9%
Current ratio 2.84x1.46x
Interest cover 2.38x-2.27x

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
Consolidated group
Auditor
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the Financial Statements, we have concluded that the directors (the "Directors") use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or the Company's ability to continue as a going concern for a period of at least twelve months from when the Financial Statements are authorised for issue.”

Group structure

  1. BONNINGTON PLASTICS LIMITED · parent
    1. My Own Space Holdings Ltd 100% · England · Self-Storage
    2. Wido Limited 100% · England · Non-trading
    3. Big Fish Hong Kong Trading Limited ("BFHK") 100% · Hong Kong · Purchase and resale of goods
    4. Big Fish Ningbo Trading Co. 100% · People's Republic of China · Purchase and resale of goods, and the provision of services to BFHK.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2025-12-12
CAVANAGH, Paul Andrew Director 2013-11-15 May 1972 British
FISHER, Ian Charles Director 2006-11-06 Aug 1978 British
TARTAGLIA, Sergio Pasquale Director 2013-11-15 Apr 1967 Italian
Show 7 resigned officers
Name Role Appointed Resigned
FISHER, Marilyn Secretary 2006-11-06
GREY'S SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-06 2018-04-03
CAMPBELL, Colin Director 2000-07-18
FISHER, Marilyn Director 2006-11-06
FISHER, Paul Director 2006-11-06
GIBSON, Tracey Director 2010-05-28 2011-03-10
METTAM, Mark Lawrence Director 2016-08-01 2018-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Ian Charles Fisher Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-04-04
Mr. Mark Grenville Fisher Individual Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-05 RESOLUTIONS Resolution
Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-06 CH01 officers Change person director company with change date PDF
2025-12-17 AP04 officers Appoint corporate secretary company with name date PDF
2025-12-05 RESOLUTIONS resolution Resolution
2025-10-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-22 AA accounts Accounts with accounts type group
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type group
2024-05-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AA accounts Accounts with accounts type group
2023-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-07 AA accounts Accounts with accounts type group
2022-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-22 AA accounts Accounts with accounts type group
2021-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type group
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page