BONAS MACFARLANE CONSULTING LIMITED

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 22 Jul 2025

Net assets £25.64K £4.63K 2024 year on year

Total assets £545.12K £30.29K 2024 year on year

Total Liabilities £519.48K £34.93K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

27 Ursula Street London SW11 3DW England

Office (London)

Room 18, The Engine, Battersea Power Station, Nine Elms, London SW11 8BZ

Telephone

0(0)2033010294

enquiries@bonasmacfarlane.co.uk

Website

bonasmacfarlane.co.uk

Credit Report

Discover BONAS MACFARLANE CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£171.37k

Decreased by £4.03k (-2%)

Net Assets

£25.64k

Increased by £4.63k (+22%)

Total Liabilities

£519.48k

Decreased by £34.93k (-6%)

Turnover

N/A

Employees

Debt Ratio

95%

Decreased by 1 (-1%)

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

3 active

Show resigned officers

						Status
Charles Jeffrey John Bonas	Director	British	England	54	16 Jun 2010	Active
David Robin Dermot Wellesley Wesley	Director	British	England	44	16 Jun 2010	Active
William Philip Roskell Petty	Director	British	England	44	15 May 2013	Active

Shareholders

Shareholders (1)


Next Step Education Limited	100.0%	90	Ordinary Gbp Shares	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (4)

4 Active

William Philip Roskell Petty

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1981

Nature of Control

Significant Influence Or Control

Charles Jeffrey John Bonas

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1971

Nature of Control

Significant Influence Or Control

Next Step Education Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

David Wellesley-wesley

British

Active

Notified 6 Apr 2016

Residence England

DOB March 1981

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

NEXT STEP EDUCATION LIMITED united kingdom

BONAS MACFARLANE CONSULTING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)
3 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
17 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-16 with no updates	View(3 pages)
31 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)