BONHAMS CREDIT LIMITED
Get an alert when BONHAMS CREDIT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-04
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-04.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and taking into account the refinancing and strengthened capital structure, and the written support that has been committed by Pemberton, the Directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for the foreseeable future i.e. at least 12 months from date of signing these financial statements.”
Group structure
- BONHAMS CREDIT LIMITED · parent
- Bonhams Scotland Limited 100%
Significant events
- “Subsequent to the year-end, on 16 October 2025, Epiris LLP completed the sale of its ownership interest in the Vantage Group to Pemberton. In connection with this transaction, the Group's existing debt was refinanced and significantly restructured, materially improving the Group's liquidity and reducing its leverage.”
- “Post the year end the Group refinanced in order to provide additional liquidity. The refinance involved additional loans with Pemberton Asset Management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BABINGTON, Jennifer Anne | Director | 2026-01-19 | Jul 1980 | British |
| HOEJSGAARD, Hans-Kristian | Director | 2026-01-19 | Jun 1958 | Danish |
| THOMAS, Anneliese Linda | Director | 2026-01-19 | Sep 1977 | Austrian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Christopher David | Secretary | 2004-04-02 | 2026-05-08 |
| ARMSTRONG, Deirdre Elizabeth Mary | Director | 2004-04-04 | 2004-12-10 |
| AXON, Mary Anne | Director | 2004-04-04 | 2007-10-01 |
| BENNETT, Anthony Charles | Director | 2004-04-04 | 2007-09-28 |
| BLEASDALE, Robert Vivian | Director | 2004-04-02 | 2008-12-23 |
| BUCKLEY, Jennifer Margaret | Director | 2021-05-06 | 2026-01-19 |
| FAIRHURST, Jonathan Mark | Director | 2018-12-07 | 2024-06-04 |
| GIRLING, Matthew David | Director | 2009-01-09 | 2020-02-10 |
| HOLLEST, Roger Henry | Director | 2004-04-02 | 2007-09-28 |
| JONES, Mark Aidan | Director | 2004-04-04 | 2007-09-28 |
| KNIGHT, James Edward | Director | 2018-12-07 | 2021-04-13 |
| LANNING, Charles David | Director | 2004-04-04 | 2007-09-28 |
| LEJEUNE, Alexandre Serge Nicolas | Director | 2024-03-12 | 2025-10-16 |
| MITCHELL, Simon Jeremy | Director | 2004-04-04 | 2007-09-28 |
| MUSE, Jeffrey | Director | 2004-04-04 | 2007-09-28 |
| RICHARDS, Mark James | Director | 2004-04-04 | 2007-08-23 |
| RICHARDS, William Mathew | Director | 2004-04-04 | 2007-09-28 |
| RUSHBROOK, Iain | Director | 2007-03-29 | 2007-09-28 |
| TAPPIN, Roger Guy | Director | 2004-04-04 | 2007-09-28 |
| VAN NIEUWENHUIZEN, Miranda Jane | Director | 2005-03-31 | 2007-09-28 |
| WAITE, Jeremy Charles | Director | 2004-04-04 | 2006-01-01 |
| WATCHORN, Hugh John | Director | 2013-10-01 | 2015-10-30 |
| WATSON, Christopher David | Director | 2013-10-01 | 2026-01-19 |
| WYNELL-MAYOW, Michael Charles | Director | 2004-04-04 | 2007-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bonhams 1793 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | MA | incorporation | Memorandum articles | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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