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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-05 (in 1y)

Last made up 2026-04-21

Watchouts

None on the register

Cash

£98K

-92.6% vs 2024

Net assets

£5M

Equity attributable

Employees

111

-20.7% vs 2024

Profit before tax

-£526K

-140.4% vs 2024

Name history

Renamed 3 times since incorporation

  1. BOND RETAIL SERVICES LIMITED 2014-01-08 → present
  2. BOND INDUSTRIES LIMITED 1999-08-17 → 2014-01-08
  3. BOND RETAIL SERVICES LIMITED 1999-06-18 → 1999-08-17
  4. IBIS (483) LIMITED 1999-04-20 → 1999-06-18

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £23,743,019£13,713,228
Operating profit £1,413,565-£471,645
Profit before tax £1,302,820-£526,036
Net profit £902,509-£422,703
Cash £1,334,257£98,422
Total assets less current liabilities £6,853,730
Net assets £4,939,786
Equity £4,939,786
Average employees 140111
Wages £5,002,208£4,392,844

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 2024-03-312025-03-31
Operating margin 6.0%-3.4%
Net margin 3.8%-3.1%
Return on capital employed -6.9%
Current ratio 1.70x1.90x
Interest cover 12.76x-7.17x

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
Kreston Reeves LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that 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 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. BOND RETAIL SERVICES LIMITED · parent
    1. Bond Industries Limited 100% · England · re-engineering, renewal, installation, manufacture, distribution and hire of refrigerated display cases.

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
EDWARDS, Paula Secretary 2009-07-31 British
CHANDER, Harish Director 2011-04-06 Jul 1973 British
EDWARDS, Paula Director 2009-07-31 Aug 1970 British
LONGHURST, Jonathan Director 2006-05-31 Jul 1970 British
Show 19 resigned officers
Name Role Appointed Resigned
GRAHAM, Ronald William Secretary 2006-09-11 2009-07-31
HARPUM, Steven Secretary 1999-06-24 2006-09-11
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-20 1999-06-25
BUDGEN, John Dennis Director 1999-08-23 2002-08-20
ENGLAND, Roy Director 2008-08-21 2025-04-01
FORD, Colin Harvey Director 2008-08-21 2020-12-09
GRAHAM, Ronald William Director 2000-06-01 2009-07-31
HARPUM, Steven Director 2006-05-31 2021-09-10
HOLLIDAY, Michael Francis Director 2003-07-29 2004-12-07
LANGFORD, Paul Alec Director 2006-05-31 2008-05-31
LING, Philip Henry Director 1999-06-24 2016-04-18
LUDLAM, Keith Raymond Director 2008-08-21 2018-07-27
LUMB, Alan Director 1999-06-24 2000-04-30
MORLEY, Candida Elizabeth Director 2001-05-31 2003-07-28
MURRAY, Andrew Henry William Vane Director 2005-02-24 2006-05-08
PROUDMAN, Philip Michael Director 2008-10-29 2024-10-28
SELLERS, Patrick Elborough Director 1999-06-25 2001-01-30
WOOLLETT, Christopher George Director 1999-06-24 2016-04-18
TSD NOMINEES LIMITED Corporate Nominee Director 1999-04-20 1999-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bond Retail Holdings Limited Corporate entity Shares 75–100% 2020-03-03 Active

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-13 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-16 AA accounts Accounts with accounts type full
2025-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 TM01 officers Termination director company with name termination date
2024-12-27 AA accounts Accounts with accounts type full
2024-11-05 TM01 officers Termination director company with name termination date
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-16 AA accounts Accounts with accounts type full
2023-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA01 accounts Change account reference date company previous extended
2023-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-02 TM01 officers Termination director company with name termination date
2021-06-16 AA accounts Accounts with accounts type full
2021-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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