BONUS ELECTRICAL GROUP LIMITED
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Cash
£4.1M
+20.6% vs 2024
Net assets
£21M
+2.2% vs 2024
Employees
99
-8.3% vs 2024
Profit before tax
£683K
-2.7% vs 2024
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
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £20,968,653 | £22,524,810 | +7.4% | |
| Operating profit | £658,209 | £615,910 | -6.4% | |
| Profit before tax | £701,325 | £682,577 | -2.7% | |
| Net profit | £513,449 | £450,716 | -12.2% | |
| Cash | £3,389,579 | £4,088,052 | +20.6% | |
| Total assets less current liabilities | £20,298,852 | £20,749,568 | +2.2% | |
| Net assets | £20,298,852 | £20,749,568 | +2.2% | |
| Equity | £20,298,852 | £20,749,568 | +2.2% | |
| Average employees | 108 | 99 | -8.3% | |
| Wages | £3,467,167 | £3,087,593 | -10.9% | |
| Directors' remuneration | £385,750 | £410,777 | +6.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 3.1% | 2.7% | |
| Net margin | 2.4% | 2.0% | |
| Return on capital employed | 3.2% | 3.0% | |
| Current ratio | 7.01x | 5.03x | |
| Interest cover | — | 20.68x |
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.
Name history
Renamed 1 time since incorporation
- BONUS ELECTRICAL GROUP LIMITED 2004-09-23 → present
- TILLNOTE LIMITED 1979-05-23 → 2004-09-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Smailes Goldie
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having considered the trading conditions in the year/post year end, along with the expected cash flows, have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- BONUS ELECTRICAL GROUP LIMITED · parent
- Bonus Electrical Limited 100%
- Bonus Accessories Limited 100%
- Motorcycle Electrical Services Limited 100%
- Electricalstock.com Limited 100%
- Bonus Control Systems Limited 100%
- Bonus Securities Limited 100%
- Lighting Supermarket Limited 100%
- Plug In Systems Limited 100%
- Continental Electrical Components (UK) Limited 20%
- Project Furnishings Limited 60%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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.