OLIVER BONAS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OLIVER BONAS LIMITED 1999-08-26 → present
- SPEED 7804 LIMITED 1999-07-01 → 1999-08-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Buzzacott Audit 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 Group's or the parent 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
- OLIVER BONAS LIMITED · parent
- Oliver Bonas (Ireland) Limited 100%
Significant events
- “2024 continued to see our team headcount grow to 1684 employees as our store portfolio increased to 88 at the year end with the addition of seven new locations, and seven existing store upsizes or relocations.”
- “During 2024 we revisited our benefits offering with the introduction of a new management bonus scheme to reward and recognise the commitment and hard work of all our managers across the business in addition to the longstanding profit related pay scheme we have in place for all team members.”
- “Our commitment to our Equity, Diversity and Inclusion ('EDI') strategy resulted in a new Equity Decision Making workshop being delivered for all line managers to support them in building more inclusive and equitable environments within their stores and departments, our EDI initiatives were publicly recognised at the People in Retail Awards for the award of 'Future Leaders'.”
- “Using the 2022 carbon footprint baseline, individual team carbon reduction plans are in motion, and we improved data collection processes and tools to enable continuous reporting.”
- “The company opened seven new stores in the year and relocated seven more to larger premises, all in the UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIDGE, Timothy Richard Naunton | Secretary | 1999-09-06 | — | British |
| HOLLIDGE, Timothy Richard Naunton | Director | 1999-09-06 | Feb 1967 | British |
| TRESS, Oliver James Mark | Director | 1999-08-12 | May 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRESS, Mark Julian Cecil | Secretary | 1999-08-12 | 1999-09-06 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-01 | 1999-08-12 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-01 | 1999-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Oliver James Mark Tress | Individual | Shares 50–75% | 2016-04-06 | Active |
| Mr Timothy Richard Naunton Hollidge | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-21 | AA | accounts | Accounts with accounts type group | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | CH01 | officers | Change person director company with change date | |
| 2022-09-14 | AA | accounts | Accounts with accounts type group | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type group | |
| 2021-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | AA | accounts | Accounts with accounts type group | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-03 | AA | accounts | Accounts with accounts type full | |
| 2019-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2018-11-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one