THE BONEHAM GROUP LIMITED

Active Sutton-In-Ashfield

Non-trading company

0 employees website.com
Non-trading company
T

THE BONEHAM GROUP LIMITED

Non-trading company

Founded 13 Apr 2017 Active Sutton-In-Ashfield, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 6 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Boneham Group Oddicroft Lane Sutton-In-Ashfield Nottinghamshire NG17 5FS United Kingdom

Full company profile for THE BONEHAM GROUP LIMITED (10723929), an active company based in Sutton-In-Ashfield, United Kingdom. Incorporated 13 Apr 2017. Non-trading company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

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
30 Apr Year End
2024
30 Apr 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

2 active
Status
Boneham, Charles EricDirectorBritishUnited Kingdom5513 Apr 2017Active
Boneham, Peter GordonDirectorBritishUnited Kingdom4313 Apr 2017Active

Shareholders

Shareholders (2)

Charles Eric Boneham
50.0%
Peter Gordon Boneham
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Charles Boneham

British

Active
Notified 13 Apr 2017
Residence United Kingdom
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Gordon Boneham

British

Active
Notified 13 Apr 2017
Residence United Kingdom
DOB February 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Peter Gordon Boneham

British

Active
Notified 13 Apr 2017
Residence United Kingdom
DOB February 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Charles Eric Boneham

British

Active
Notified 13 Apr 2017
Residence United Kingdom
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE BONEHAM GROUP LIMITED Current Company
GENUITI LTD united kingdom
PERFORMACUT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with updates
6 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
11 Feb 2025OfficersChange to director Mr Peter Gordon Boneham on 11 Feb 2025
11 Feb 2025Persons With Significant ControlChange to Mr Charles Boneham as a person with significant control on 11 Feb 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with updates

6 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

11 Feb 2025 Officers

Change to director Mr Peter Gordon Boneham on 11 Feb 2025

11 Feb 2025 Persons With Significant Control

Change to Mr Charles Boneham as a person with significant control on 11 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with updates

1 months ago on 14 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 15 Apr 2025

Change to director Mr Peter Gordon Boneham on 11 Feb 2025

1 years ago on 11 Feb 2025

Change to Mr Charles Boneham as a person with significant control on 11 Feb 2025

1 years ago on 11 Feb 2025