BONNIE 1 LIMITED

Active Penryn

Financial management

1 employees website.com
Financial management
B

BONNIE 1 LIMITED

Financial management

Founded 17 Sept 2012 Active Penryn, England 1 employees website.com
Financial management
Accounts Submitted 21 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £80K £20K 2024 year on year
Total assets £80K £32K 2024 year on year
Total Liabilities £148 £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT England

Full company profile for BONNIE 1 LIMITED (08216263), an active company based in Penryn, England. Incorporated 17 Sept 2012. Financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Decreased by £112.40k (-100%)

Net Assets

£79.87k

Decreased by £20.04k (-20%)

Total Liabilities

£148.00

Decreased by £12.34k (-99%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 11 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 202073£73£73
13 Feb 202025£25£25

Officers

Officers

2 active
Status
Hindley, Caroline Jane SpenceSecretaryUnknownUnknown13 Jan 2014Active
Hindley, Graham JustinDirectorBritishEngland6917 Sept 2012Active

Shareholders

Shareholders (4)

Graham Justin Hindley
75.0%
75
Caroline Hindley
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graham Justin Hindley

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
21 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
15 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 weeks ago on 9 Apr 2026

Confirmation statement made on 30 Sept 2025 with updates

6 months ago on 3 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 18 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Oct 2024