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Bourne Group Ltd

Bourne Group Ltd is an active company incorporated on 5 June 1946 with the registered office located in Poole, Dorset. Bourne Group Ltd was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00412198
Private limited company
Age
79 years
Incorporated 5 June 1946
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
St Clements House
St Clements Road
Parkstone
Poole Dorset
BH12 4GP
Same address for the past 32 years
Telephone
01202724500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Development Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1972
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • Development Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Parking Ltd
Mr Howard Davis, Stephen Philip William Govier, and 1 more are mutual people.
Active
Bourne Rail And Special Projects Ltd
Mr Howard Davis, Stephen Philip William Govier, and 1 more are mutual people.
Active
Bourne Steel Ltd
Mr Howard Davis, Stephen Philip William Govier, and 1 more are mutual people.
Active
Bourne Construction Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Construction Engineering Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Off-Site Solutions Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Group Holdings Ltd
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Bourne Engineering Limited
Mr Howard Davis and Stephen Philip William Govier are mutual people.
Active
Brands
Bourne Parking
Bourne Parking is a British contractor that specializes in the design and construction of multi-storey car parks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.27M
Increased by £72K (+1%)
Turnover
£46.33M
Decreased by £4.28M (-8%)
Employees
161
Increased by 1 (+1%)
Total Assets
£19.19M
Decreased by £965K (-5%)
Total Liabilities
-£10.11M
Increased by £1.8M (+22%)
Net Assets
£9.08M
Decreased by £2.77M (-23%)
Debt Ratio (%)
53%
Increased by 11.46% (+28%)
Latest Activity
Mr Craig Antony Galway Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Nigel John Moss Resigned
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Group Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Appointment of Mr Craig Antony Galway as a director on 1 May 2025
Submitted on 15 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 16 Apr 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 8 Apr 2025
Termination of appointment of Nigel John Moss as a director on 13 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 16 Jun 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 18 Apr 2023
Group of companies' accounts made up to 31 October 2021
Submitted on 12 Apr 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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