Bourne Electrical Contractors Limited

Active03137214 Private limited company
Incorporated
12 December 1995 (30 years)
Industry
Electrical installation (43210)
Directors
Matthew William Davis
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 703 Lowfield Drive
Centre
500
Wolstanton
Newcastle
ST5 0UU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Matthew William
Director · Appointed 5 June 2026
British
Born January 1996 (30)
Director · Appointed 24 July 2019
British
Born May 1969 (57)
Director · Appointed 24 July 2019
British
Born March 1985 (41)
Officer history (12 former)
5 June 2026
Resigned Etchells, Stephen as Director
5 June 2026
Appointed Davis, Matthew William as Director
24 July 2019
Appointed Etchells, Michael as Director
24 July 2019
Appointed Johnson, Craig William as Director
24 July 2019
Resigned Elliott, Sandra as Secretary
8 November 2018
Resigned Elliott, Anthony as Director
26 November 2012
Appointed Elliott, Sandra as Secretary
26 November 2012
Resigned Elliott, Anthony as Secretary
5 June 2002
Resigned Swindells, Francis Stanley as Director
5 June 2002
Resigned Sebire, Stephen John as Director
28 January 2000
Resigned Swindells, Francis Stanley as Secretary
28 January 2000
Appointed Elliott, Anthony as Secretary
16 July 1997
Appointed Etchells, Stephen as Director
16 July 1997
Appointed Elliott, Anthony as Director
4 July 1997
Resigned Bourne, Kenneth Roy as Director
10 March 1997
Resigned Bourne, Beryl Mary as Secretary
10 March 1997
Appointed Swindells, Francis Stanley as Secretary
23 September 1996
Appointed Sebire, Stephen John as Director
23 September 1996
Appointed Swindells, Francis Stanley as Director
23 September 1996
Resigned Bourne, Beryl Mary as Director
14 December 1995
Appointed Bourne, Beryl Mary as Secretary
14 December 1995
Appointed Bourne, Kenneth Roy as Director
14 December 1995
Appointed Bourne, Beryl Mary as Director
14 December 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 December 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 December 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 December 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11652701
Former controllers (3)
5 June 2026
Ceased S J Etchells Holdings Limited — Owns 25–50% of shares
1 September 2022
Ceased Stephen Etchells — Owns 25–50% of shares
8 November 2018
Ceased Anthony Elliott — Owns 25–50% of shares

Financials

Net Assets
£437,654
Cash
£272,469
Debt Ratio
51%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £351,478 £430,070 £452,703 £480,585 £499,844 £437,654
Balance sheet detail
202520242023202220212020
Fixed Assets£175,157£230,959£183,342£133,589£130,324£75,666
Current Assets£722,105£679,439£820,284£1,147,122£939,648£634,801
Debtors£269,507£161,521£218,315£128,181£301,590£178,616
Cash£272,469£467,270£525,483£1,013,941£633,058£451,185
Creditors (< 1 year)£340,399£245,008£436,948£766,713£518,841£333,662
Creditors (> 1 year)£98,946£40,293£35,895£96,301£15,353
Net Current Assets£381,706£434,431£383,336£380,409£420,807£301,139
Net Assets£437,654£499,844£480,585£452,703£430,070£351,478
Shareholder Funds£437,654£499,844£480,585£452,703£430,070£351,478

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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