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Bourne Holidays Limited
Bourne Holidays Limited is an active company incorporated on 12 October 1984 with the registered office located in Hemel Hempstead, Hertfordshire. Bourne Holidays Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01854900
Private limited company
Age
41 years
Incorporated
12 October 1984
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
27 May 2025
(4 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bourne Holidays Limited
Contact
Update Details
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address for the past
24 years
Companies in HP2 4YL
Telephone
01442230300
Email
Available in Endole App
Website
Warnerleisurehotels.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul James Pomroy
Director • Director • British • Lives in UK • Born in Mar 1973
Daniel Richard Levere
Director • Director • British • Lives in UK • Born in May 1980
Iain Stuart Macmillan
Director • British • Lives in England • Born in Aug 1976
Paul Charles Flaum
Director • British • Lives in UK • Born in Nov 1970
Bard Midco 2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Bourne Holidays Transport Services Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Heythrop Park Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Bard Property Midco Ltd
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Bard Property Bidco Ltd
Iain Stuart Macmillan, Daniel Richard Levere, and 1 more are mutual people.
Active
Leisure Services Agency Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
Kiln Park Estates Limited
Paul Charles Flaum and Iain Stuart Macmillan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£17K
Decreased by £14.59M (-100%)
Turnover
£192.62M
Increased by £10.83M (+6%)
Employees
3.04K
Decreased by 248 (-8%)
Total Assets
£340.24M
Increased by £10.58M (+3%)
Total Liabilities
-£283.69M
Increased by £10.05M (+4%)
Net Assets
£56.56M
Increased by £535K (+1%)
Debt Ratio (%)
83%
Increased by 0.37% (0%)
See 10 Year Full Financials
Latest Activity
Iain Stuart Macmillan Resigned
7 Days Ago on 15 Oct 2025
New Charge Registered
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
Bard Midco 2 Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
Bourne Leisure Limited (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Daniel Richard Levere Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 17 Oct 2025
Registration of charge 018549000007, created on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Satisfaction of charge 018549000004 in full
Submitted on 11 Sep 2025
Satisfaction of charge 018549000005 in full
Submitted on 11 Sep 2025
Satisfaction of charge 018549000006 in full
Submitted on 11 Sep 2025
Cessation of Bourne Leisure Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Notification of Bard Midco 2 Limited as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Daniel Richard Levere as a director on 4 July 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
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Repayment History
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