BOND ST HOLDCO LTD

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
B

BOND ST HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 16 Oct 2013 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EDWARDIAN EXCLUSIVE LTD 16 Oct 2013 — 9 Feb 2024
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £1M £40M 2024 year on year
Total assets £51M £42M 2024 year on year
Total Liabilities £50M £1M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

One Berkeley Street London W1J 8DJ United Kingdom

Full company profile for BOND ST HOLDCO LTD (08735647), an active company based in London, United Kingdom. Incorporated 16 Oct 2013. Activities of other holding companies 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 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

Net Assets

£1.46M

Decreased by £40.50M (-97%)

Total Liabilities

£49.59M

Decreased by £1.08M (-2%)

Turnover

N/A

Employees

3

Debt Ratio

97%

Increased by 42 (+76%)

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

Officers

Officers

1 active 2 resigned
Status
Nicholas Mark ChadwickDirectorBritishUnited Kingdom4412 Jan 2024Active

Shareholders

Shareholders (2)

Sof 12 Robinson Holdco Limited
100.0%
1,201
Edwardian Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Edwardian Group Limited

Ceased 12 Jan 2024

Ceased

Group Structure

Group Structure

BOND ST HOLDCO LTD Current Company
BOND ST OPCO LTD united kingdom

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025OfficersAppointment of Mr Simon Kolbert as director on 19 Dec 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Dec 2024ResolutionResolutions
19 Dec 2024CapitalStatement by Directors
19 Dec 2025 Officers

Appointment of Mr Simon Kolbert as director on 19 Dec 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Dec 2024 Resolution

Resolutions

19 Dec 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Appointment of Mr Simon Kolbert as director on 19 Dec 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 16 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Aug 2025

Resolutions

1 years ago on 19 Dec 2024

Statement by Directors

1 years ago on 19 Dec 2024