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Andrew Bourne Holdings Limited

Andrew Bourne Holdings Limited is an active company incorporated on 11 February 2002 with the registered office located in Leicester, Leicestershire. Andrew Bourne Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04371472
Private limited company
Age
23 years
Incorporated 11 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months 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
LE2 4DS
Same address for the past 23 years
Telephone
01162720770
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1958
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
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Bourne & Co (Insurance Consultants) 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
£18
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£500.03K
Same as previous period
Total Liabilities
-£79.65K
Increased by £5.88K (+8%)
Net Assets
£420.38K
Decreased by £5.88K (-1%)
Debt Ratio (%)
16%
Increased by 1.18% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
David John Allen Resigned
1 Year 5 Months Ago on 27 Mar 2024
Andrew Bourne Group Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
Michael Heatherley (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
David John Allen (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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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 11 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Cessation of Michael Heatherley as a person with significant control on 27 March 2024
Submitted on 1 Aug 2024
Cessation of David John Allen as a person with significant control on 27 March 2024
Submitted on 1 Aug 2024
Notification of Andrew Bourne Group Limited as a person with significant control on 27 March 2024
Submitted on 1 Aug 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Repayment History
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