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Bondminster Limited

02981535

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

2 Leman Street, London, E1W 9US
Incorporated 20/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Graham Howard Hedger

director · Since 07/11/1994

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 92 other boards

Mrs Samia Osman Murgian Hedger

secretary · Since 16/12/2003

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Graham Howard Hedger

director · Since 07/11/1994

British · England · Age 62

Samia Osman Murgian Hedger

secretary · Since 16/12/2003

British

Former

Luciene James Limited

corporate nominee director · Resigned 01/11/1994

The Company Registration Agents Limited

corporate nominee secretary · Resigned 01/11/1994

Andrew Daniel Fishman

secretary · Resigned 28/02/1997

Samia Osman Murgian

secretary · Resigned 27/05/1999

Margaret Hedger

secretary · Resigned 16/12/2003

Persons with Significant Control

Mr Graham Howard Hedger

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

2, Lansdowne Road, London, W11 3LW

Notified 15/06/2016

Charges4 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 19/08/2022Registered 19/08/2022
Charge
outstanding

SANTANDER UK PLC

Created 29/03/2022Registered 31/03/2022
Charge
outstanding

COUTTS & COMPANY

Created 14/04/2020Registered 21/04/2020
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 28/06/2018Registered 10/07/2018Satisfied 27/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2012Registered 11/08/2012Satisfied 11/08/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2007Registered 09/03/2007

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12 Leman Street
2026-07-24

2 LEMAN STREET

post townLondon
2026-07-24

LONDON

officer appointedMURGIAN HEDGER, Samia Osman
2026-07-24
officer appointedHEDGER, Graham Howard
2026-07-24

CompanyRankvs 17922+ SIC 41100 peers
58

Financial strength100th percentile among SIC peers · 25/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£18.6M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

-£6.6M

Working capital

Current Assets

£37.4M

Current Liabilities

£44.0M

Fixed Assets

£30.8M

Debtors

£36.2M

1avg. employees

Balance Sheet

Assets less current liabilities£24.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.85-£1.5M
20230.89

Derived from filed accounts. Not audited figures.