BONUS ELECTRICAL GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£1M
+113.2% vs 2024
Net assets
£8M
+24.8% vs 2024
Employees
99
-8.3% vs 2024
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BONUS ELECTRICAL GROUP LIMITED 2004-09-23 → present
- TILLNOTE LIMITED 1979-05-23 → 2004-09-23
Cash
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £677,372 | £1,444,250 | |
| Total assets less current liabilities | — | — | — | — | — | £6,084,185 | £7,591,521 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £6,856,923 | £4,698,458 | £2,260,446 | £3,100,700 | £2,876,445 | £6,084,185 | £7,591,521 | |
| Average employees | — | — | — | — | — | 108 | 99 | |
| Wages | — | — | — | — | — | — | — |
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
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRIKSEN, Jean | Secretary | 2023-06-30 | — | — |
| BOANAS, Pamela | Director | 2018-08-16 | Feb 1947 | British |
| BOANAS, Shaun Trevor Eric | Director | 1994-04-01 | May 1970 | British |
| BOANAS, Trevor Samuel Eric | Director | 2011-12-05 | Nov 1946 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Thomas Edward | Secretary | 2021-07-01 | 2023-06-30 |
| GREEN, John Howard | Secretary | 2007-05-01 | 2013-04-23 |
| JACKSON, Rodney | Secretary | 2016-09-26 | 2021-06-30 |
| JAGGER, Robert Wilfred | Secretary | — | 2007-04-30 |
| PARKER, David | Secretary | 2013-04-23 | 2016-09-26 |
| BOANAS, Pamela | Director | — | 1998-12-31 |
| BOANAS, Trevor Samuel Eric | Director | — | 1997-05-31 |
| JACKSON, Rodney | Director | 1997-01-01 | 2024-01-23 |
| JAGGER, Robert Wilfred | Director | 1997-01-01 | 2007-04-30 |
| RHOADES, Lisa Jayne | Director | 1994-04-01 | 2010-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shaun Trevor Eric Boanas | Individual | Shares 75–100%, Voting 75–100% | 2025-11-20 | Active |
| Mr Trevor Samuel Eric Boanas | Individual | Shares 75–100% | 2016-04-06 | Ceased 2025-11-20 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-29 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | CH01 | officers | Change person director company with change date | |
| 2022-05-06 | CH01 | officers | Change person director company with change date | |
| 2022-05-06 | CH01 | officers | Change person director company with change date | |
| 2022-05-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-10 | AA | accounts | Accounts with accounts type group | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+113.2%
£677,372 £1,444,250
-
Net assets
—
Not reported
-
Employees
-8.3%
108 99
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers