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Bourne Retail Limited

Bourne Retail Limited is an active company incorporated on 6 October 2010 with the registered office located in Harpenden, Hertfordshire. Bourne Retail Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07398660
Private limited company
Age
14 years
Incorporated 6 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 August 2025 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year 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
11 Bowers Parade High Street
Harpenden
Hertfordshire
AL5 2SH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Head Of Retail - Cook • British • Lives in England • Born in Apr 1980
Mr Andrew Christopher Cope
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£952.22K
Increased by £164.35K (+21%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 9 (+39%)
Total Assets
£1.13M
Increased by £158.2K (+16%)
Total Liabilities
-£167.12K
Increased by £38.79K (+30%)
Net Assets
£963.76K
Increased by £119.4K (+14%)
Debt Ratio (%)
15%
Increased by 1.58% (+12%)
Latest Activity
Confirmation Submitted
27 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Andrew Christopher Cope (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Mr Matthew Bourne (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Matthew Bourne Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Matthew Bourne (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Notification of Andrew Christopher Cope as a person with significant control on 6 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Mr Matthew Bourne as a person with significant control on 6 August 2024
Submitted on 16 Aug 2024
Change of details for Mr Matthew Bourne as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Matthew Bourne on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Satisfaction of charge 1 in full
Submitted on 3 Nov 2023
Repayment History
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