BONDI SANDS EUROPE LIMITED
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Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
Cash
£0
-100% lowest in 6 filed years
Net assets
—
Equity attributable
Employees
13
-55.2% vs 2023
Profit before tax
£1M
+614.7% first positive since 2023
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.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £3,101,797 | -£273,335 | £1,406,862 | |
| Net profit | — | — | — | £2,512,836 | -£222,744 | £1,042,237 | |
| Cash | £116,314 | £135,058 | £216,495 | £240,137 | £372,212 | £0 | |
| Total assets less current liabilities | £38,949 | -£304,709 | £1,427,444 | £3,948,295 | — | — | |
| Net assets | £38,204 | — | — | £3,940,280 | — | — | |
| Equity | £38,204 | -£304,709 | £1,427,444 | £3,940,280 | £3,717,536 | £4,759,773 | |
| Average employees | — | 7 | 17 | 22 | 29 | 13 | |
| Wages | — | — | — | £1,276,542 | £3,327,595 | £1,854,424 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rouse 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 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. The company continues to be a non trading entity. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 1st November 2024 all of the trade and part of the net assets were hived up to the parent company Kao (UK) Limited, following the hive up the company has now ceased trading.”
- “On 30th of August, the business was acquired by Kao UK from its parent company Kao USA and as of 1st of November, the operations of the Company were transferred to Kao UK.”
- “This included a net asset transfer of approx. £11.1M resulting in an intercompany balance due from Kao 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 |
|---|---|---|---|---|
| CAGLE, Stephen Christopher | Director | 2023-11-01 | Nov 1960 | American |
| WILSON, Shaun | Director | 2015-07-22 | Sep 1982 | Australian |
| WORKMAN, Joseph Bernard | Director | 2025-01-01 | May 1962 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANK, Karen Baker | Director | 2023-11-01 | 2025-01-30 |
| JAMES, Blair | Director | 2015-07-22 | 2023-11-01 |
| TJARKS, Steen, Dr. | Director | 2018-11-25 | 2023-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kao (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-08-30 | Active |
| Kao Corporation | Corporate entity | Significant influence | 2023-10-31 | Ceased 2024-08-30 |
| Shaun Wilson | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2023-10-31 |
| Blair James | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2023-10-31 |
| Bondi Sands Pty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | AD01 | address | Change registered office address company with date old address new address |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£372,212 £0
lowest in 6 filed years
-
Net assets
—
Not reported
-
Employees
-55.2%
29 13
-
Profit before tax
+614.7%
-£273,335 £1,406,862
first positive since 2023
-
Wages
-44.3%
£3,327,595 £1,854,424
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