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John Bourne & Co. Ltd

John Bourne & Co. Ltd is an active company incorporated on 26 March 1959 with the registered office located in Cranbrook, Kent. John Bourne & Co. Ltd was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00624361
Private limited company
Age
66 years
Incorporated 26 March 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Wharf Rye Road
Newenden
Cranbrook
Kent
TN18 5QG
Same address for the past 15 years
Telephone
01797252298
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1974
Director • Agricultural Lime Merchant • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Amenity Limited
Peter James Bourne, Jonathan Edward Bourne, and 1 more are mutual people.
Active
Bourne Sport Limited
Peter James Bourne, Jonathan Edward Bourne, and 1 more are mutual people.
Active
Gardenscape Direct Limited
Peter James Bourne and Joanna Mozley are mutual people.
Active
The Dumpy Bag Company Ltd
Peter James Bourne and Jonathan Edward Bourne are mutual people.
Active
Bourne Amenity Sports Limited
Jonathan Edward Bourne is a mutual person.
Active
Stone Pit Meadows Ltd
Peter James Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£767
Decreased by £265.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 5 (+16%)
Total Assets
£3.75M
Increased by £733.3K (+24%)
Total Liabilities
-£2.73M
Increased by £587.81K (+27%)
Net Assets
£1.02M
Increased by £145.49K (+17%)
Debt Ratio (%)
73%
Increased by 1.78% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Peter James Bourne Resigned
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Joanna Mozley Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Joanna Mozley Appointed
1 Year 4 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Jonathan Bourne (PSC) Appointed
4 Years Ago on 31 May 2021
Peter James Bourne (PSC) Resigned
4 Years Ago on 31 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 11 Jul 2025
Cessation of Peter James Bourne as a person with significant control on 31 May 2021
Submitted on 3 Jun 2025
Notification of Jonathan Bourne as a person with significant control on 31 May 2021
Submitted on 3 Jun 2025
Termination of appointment of Peter James Bourne as a director on 11 April 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 23 Jul 2024
Appointment of Joanna Mozley as a director on 16 July 2024
Submitted on 23 Jul 2024
Director's details changed for Joanna Mozley on 16 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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