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Andrew Bourne & Co (Insurance Consultants) Limited

Andrew Bourne & Co (Insurance Consultants) Limited is an active company incorporated on 15 January 1996 with the registered office located in Leicester, Leicestershire. Andrew Bourne & Co (Insurance Consultants) Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03146234
Private limited company
Age
29 years
Incorporated 15 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regent House
1 Stoughton Road
Oadby, Leicester
Leicestershire
LE2 4DS
Same address since incorporation
Telephone
01162720770
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Consultant • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Bourne Holdings Limited
Mr Michael Heatherley, , and 3 more are mutual people.
Active
Andrew Bourne Group Limited
Mr Michael Heatherley and Mr Henry Andrew Bourne are mutual people.
Active
Andrew Bourne & Co Independent Financial Advisers Limited
Mr Michael Heatherley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£265.79K
Decreased by £103.35K (-28%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£638.22K
Increased by £40.29K (+7%)
Total Liabilities
-£282.79K
Increased by £13.62K (+5%)
Net Assets
£355.42K
Increased by £26.67K (+8%)
Debt Ratio (%)
44%
Decreased by 0.71% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
David John Allen Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
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Documents
Termination of appointment of David John Allen as a director on 27 March 2024
Submitted on 19 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 24 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 29 Jan 2021
Repayment History
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