BONAPARTE GROUP LIMITED

Active Cheltenham

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BONAPARTE GROUP LIMITED

Other business support service activities n.e.c.

Founded 16 Jan 2001 Active Cheltenham, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Feb 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 95 Promenade Cheltenham Gloucestershire GL5O 1HH

Full company profile for BONAPARTE GROUP LIMITED (04142050), an active company based in Cheltenham, United Kingdom. Incorporated 16 Jan 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

William Henry Marcello Parente
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr William Henry Marcello Parente

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
12 Feb 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
1 Feb 2024AccountsAnnual accounts made up to 31 Jan 2024
15 Jan 2024Confirmation StatementConfirmation statement made on 15 Jan 2024 with no updates
19 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

12 Feb 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

1 Feb 2024 Accounts

Annual accounts made up to 31 Jan 2024

15 Jan 2024 Confirmation Statement

Confirmation statement made on 15 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 12 Feb 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jan 2024

2 years ago on 1 Feb 2024

Confirmation statement made on 15 Jan 2024 with no updates

2 years ago on 15 Jan 2024