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Bourne Taylor Neville Limited

Bourne Taylor Neville Limited is an active company incorporated on 10 November 1987 with the registered office located in Warwick, Warwickshire. Bourne Taylor Neville Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02190964
Private limited company
Age
38 years
Incorporated 10 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1c Tournament Court
Edgehill Drive
Warwick
CV34 6LG
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Neville House 66 High Street Henley in Arden Solihull West Midlands B95 5BX
Telephone
01564793232
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Wealth Solutions Holdings Limited
PSC
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Mutual Companies
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Simon Mark Redhead is a mutual person.
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Property Investor Midlands Limited
Simon Mark Redhead is a mutual person.
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Wealth Solutions (UK) Ltd
Simon Mark Redhead is a mutual person.
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Unity Financial Planning Limited
Simon Mark Redhead is a mutual person.
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The Hayes Sports Partnership Ltd
Simon Mark Redhead is a mutual person.
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Wealth Solutions Holdings Limited
Simon Mark Redhead is a mutual person.
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Ollybella Limited
Simon Mark Redhead is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.38K
Increased by £6.41K (+22%)
Turnover
£229.12K
Decreased by £691.99K (-75%)
Employees
1
Decreased by 5 (-83%)
Total Assets
£2.37M
Decreased by £137.44K (-5%)
Total Liabilities
-£55.35K
Decreased by £190.17K (-77%)
Net Assets
£2.31M
Increased by £52.73K (+2%)
Debt Ratio (%)
2%
Decreased by 7.46% (-76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Simon Mark Redhead Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Timothy Paul Forsyth Resigned
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 17 Mar 2023
Paul Anthony Mitchell (PSC) Resigned
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Simon Mark Redhead on 16 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Timothy Paul Forsyth as a director on 4 April 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 2 May 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 17 Mar 2023
Notification of Wealth Solutions Holdings Limited as a person with significant control on 11 November 2022
Submitted on 14 Nov 2022
Repayment History
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