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Cash

£494k

-11.8% vs 2024

Net assets

£1.7m

+28% highest in 5 filed years

Employees

23

+4.5% vs 2024

Profit before tax

£501k

+88.4% highest in 4 filed years

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £8,914,055£8,346,023£8,650,470£9,255,087 +7%
Operating profit £304,481£321,026£546,551 +70.3%
Profit before tax £277,446£226,933£265,777£500,620 +88.4%
Net profit £198,170£373,729 +88.6%
Cash £418,827£543,804£474,432£560,519£494,384 -11.8%
Total assets less current liabilities £2,177,647£2,407,678 +10.6%
Net assets £1,334,355£1,708,084 +28%
Equity £1,261,714£1,392,105£1,136,185£1,334,355£1,708,084 +28%
Average employees 2222232223 +4.5%
Wages £1,039,436£1,064,979£1,123,891£1,164,758 +3.6%
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 3.4%3.7%5.9%
Net margin 2.3%4.0%
Return on capital employed 14.7%22.7%
Gearing (liabilities / total assets) 63.5%56.9%
Current ratio 1.78x2.00x
Interest cover 5.81x11.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BONA LIMITED 2009-01-16 → present
  2. BONAKEMI LIMITED 1999-02-22 → 2009-01-16

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Cottons Accountants LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
HUNT, Alexandra Louise Secretary 2016-11-11
LINDELL, Kerstin, Dr Director 2024-09-27 Nov 1967 Swedish
TERSTEEG, Eric Director 2024-09-27 Mar 1968 Dutch
Show 18 resigned officers
Name Role Appointed Resigned
DURRANT, Christopher Robert Secretary 1999-02-22 2000-07-01
MORGAN, Olwen Mary Secretary 2000-07-01 2016-11-11
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-22 1999-02-22
ANDERSSON, Lars-Olle Director 2007-02-28 2010-12-13
ANDERSSON, Magnus Director 2022-05-02 2024-08-14
AXELSSON, Torbjorn Lars Ake Director 2010-12-13 2018-11-18
BJORCK, Claes Director 1999-02-22 2004-07-01
CORNELIUS, Peter Pontus Director 2021-02-22 2022-01-10
FJELLANDER, Pia Director 2000-07-01 2004-07-01
FROST, Ronald Anthony Director 2000-07-01 2005-04-30
IGELBRINK, Ansgar Director 2002-05-02 2007-02-28
JOHANSSON, Stefan Director 1999-02-22 2007-01-25
LINDELL, Kerstin, Dr Director 2022-01-10 2022-05-02
LINDELL, Kerstin, Dr Director 2007-01-25 2021-02-22
LINDSTROM, Mats Director 1999-02-22 2000-07-01
SJOBERG, Peter Director 2022-05-02 2024-08-20
TUVNER, Joakim Lars Director 2018-12-18 2020-09-01
ALPHA DIRECT LIMITED Corporate Nominee Director 1999-02-22 1999-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bona Ab Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-07-10 AA accounts Accounts with accounts type full PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AAMD accounts Accounts amended with accounts type small
2025-06-09 AA accounts Accounts with accounts type small PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AP01 officers Appoint person director company with name date PDF
2024-10-08 CH01 officers Change person director company with change date PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-05-09 AA accounts Accounts with accounts type full PDF
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 AA accounts Accounts with accounts type full PDF
2023-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-05-11 TM01 officers Termination director company with name termination date PDF
2022-05-11 AP01 officers Appoint person director company with name date PDF
2022-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page