Back to search

Bonded Investment Group Ltd

13171394

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 64 The Quays, 3 Concordia Street, Leeds, LS1 4ES
Incorporated 01/02/2021

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Mander Pearson

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr David Stanley Sharp

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 14 other boards

Mr Craig John Marshall

director · Since 12/02/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

David Stanley Sharp

director · Since 01/02/2021

British · England · Age 68

Andrew Mander Pearson

director · Since 01/02/2021

British · England · Age 68

Craig John Marshall

director · Since 12/02/2026

British · England · Age 55

Former

Craig Marshall

director · Resigned 12/02/2026

Persons with Significant Control

Mr David Stanley Sharp

25–50% shares
25–50% votes
Appoint directors

British · England · Age 68

Flat 64 The Quays, 3 Concordia Street, Leeds, LS1 4ES

Notified 01/02/2021

Craig Marshall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

4, Scarcroft Lane, York, YO23 1AD

Notified 01/02/2021

Andrew Pearson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 68

Flat 63 The Quays, 3 Concordia Street, Leeds, LS1 4ES

Notified 01/02/2021

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Flat 64 The Quays
2026-07-29

FLAT 64 THE QUAYS

post town → Leeds
2026-07-29

LEEDS

officer appointed → MARSHALL, Craig John
2026-07-29
officer appointed → PEARSON, Andrew Mander
2026-07-29
officer appointed → SHARP, David Stanley
2026-07-29

CompanyRankvs 142225+ SIC 82990 peers
32

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7G.R.Carr (Essex) Limited
90
8Henbrandt Limited
90
9First Scottish Searching Services Limited
90
10Lff Glamal Holdings Limited
90
142225Bonded Investment Group Ltd
31
How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£300

Balance sheet strength

Cash

£300

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House