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Andrew Bourne & Co Independent Financial Advisers Limited

Andrew Bourne & Co Independent Financial Advisers Limited is an active company incorporated on 21 September 2010 with the registered office located in Leicester, Leicestershire. Andrew Bourne & Co Independent Financial Advisers Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07383187
Private limited company
Age
15 years
Incorporated 21 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Regent House 1 Stoughton Road
Oadby
Leicester
LE2 4DS
Same address since incorporation
Telephone
01162720770
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Aug 1959
PSC • Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Bourne & Co (Insurance Consultants) Limited
Michael Heatherley is a mutual person.
Active
Andrew Bourne Holdings Limited
Michael Heatherley is a mutual person.
Active
Andrew Bourne & Co Ifa Holdings Limited
Sean William Wayne Heatherley is a mutual person.
Active
Andrew Bourne Group Limited
Michael Heatherley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£474.06K
Decreased by £116.16K (-20%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 4 (+44%)
Total Assets
£1.7M
Increased by £600.95K (+55%)
Total Liabilities
-£498.88K
Increased by £430.27K (+627%)
Net Assets
£1.2M
Increased by £170.68K (+17%)
Debt Ratio (%)
29%
Increased by 23.07% (+371%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Mr Sean William Wayne Heatherley Appointed
3 Years Ago on 13 Jul 2022
Mrs Susan Patricia Heatherley Appointed
5 Years Ago on 6 Jul 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jun 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Confirmation statement made on 21 September 2022 with updates
Submitted on 3 Oct 2022
Appointment of Mr Sean William Wayne Heatherley as a director on 13 July 2022
Submitted on 21 Jul 2022
Appointment of Mrs Susan Patricia Heatherley as a secretary on 6 July 2020
Submitted on 17 Nov 2021
Repayment History
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