BONAS FAMILY HOLDINGS LIMITED
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Next accounts due
2026-04-07
Overdue
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Cash
£1M
-32.4% vs 2023
Net assets
£5M
-6.5% lowest in 6 filed years
Employees
40
-9.1% vs 2023
Profit before tax
-£329K
-378.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-07.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-04-07
| Metric | Trend | 2019-04-07 | 2020-04-07 | 2021-04-07 | 2022-04-07 | 2023-04-07 | 2024-04-07 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £5,668,093 | £2,753,989 | |
| Operating profit | — | — | — | — | £524,280 | -£610,297 | |
| Profit before tax | — | — | — | — | £118,383 | -£329,287 | |
| Net profit | — | — | — | — | £221,178 | -£406,689 | |
| Cash | — | — | — | — | £1,705,637 | £1,153,011 | |
| Total assets less current liabilities | £7,849,470 | £7,849,470 | £7,849,470 | £7,849,470 | £5,816,058 | £5,386,545 | |
| Net assets | — | — | — | — | £5,674,529 | £5,304,833 | |
| Equity | £7,849,470 | £7,849,470 | £7,849,470 | £7,849,470 | £5,674,529 | £5,304,833 | |
| Average employees | 53 | 53 | 46 | 0 | 44 | 40 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-04-07 vs 2023-04-07
-
Turnover
-51.4%
£5,668,093 £2,753,989
-
Cash
-32.4%
£1,705,637 £1,153,011
-
Net assets
-6.5%
£5,674,529 £5,304,833
-
Employees
-9.1%
44 40
-
Operating profit
-216.4%
£524,280 -£610,297
-
Profit before tax
-378.2%
£118,383 -£329,287
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-07 | 2020-04-07 | 2021-04-07 | 2022-04-07 | 2023-04-07 | 2024-04-07 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 9.2% | -22.2% | |
| Net margin | — | — | — | — | 3.9% | -14.8% | |
| Return on capital employed | — | — | — | — | 9.0% | -11.3% | |
| Current ratio | — | — | — | — | 6.37x | 7.41x | |
| Interest cover | — | — | — | — | 10.35x | -50858.08x |
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
- BONAS FAMILY HOLDINGS LIMITED 2015-03-02 → present
- BONAS FAMILY LIMITED 2012-02-16 → 2015-03-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cameron Baum Hollander Limited
- 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 and 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
- BONAS FAMILY HOLDINGS LIMITED · parent
- Bonas & Company Ltd 100%
- Bonas Group Limited 100%
- Bonas Marketing India Private Limited 100%
- Bonas Botswana Consulting (Pty) Limited 99.99%
- Clerkhill Limited 100%
- H Couzyn Limited 100%
- Holition Limited 72.9%
- Plouton Limited 50%
- Holition Beauty Limited 72.9%
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 |
|---|---|---|---|---|
| MILLER, Carol | Secretary | 2017-03-21 | — | — |
| JONES, Graeme Andrew | Director | 2022-03-31 | Mar 1965 | British |
| MILLER, Carol | Director | 2022-03-31 | Dec 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAGG, Marie | Secretary | 2015-02-27 | 2017-03-21 |
| BONAS, Charles Benjamin | Director | 2015-02-27 | 2022-03-31 |
| JONES, Graeme Andrew | Director | 2012-02-16 | 2015-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andreas Eduard Gubser | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2019-02-01 | Active |
| Mr Peter Edward Francis Newbald | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2019-02-01 |
| Ocorian Trustees (Jersey) Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type group | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-04-04 | AA | accounts | Accounts with accounts type small | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-17 | AA | accounts | Accounts with accounts type group | |
| 2023-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-06 | AA | accounts | Accounts with accounts type group | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-08 | AA | accounts | Accounts with accounts type group | |
| 2020-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-20 | AA | accounts | Accounts with accounts type group | |
| 2019-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.