Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Andrew Bourne & Co (Insurance Consultants) Limited
- Incorporated
- 15 January 1996 (30 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Regent House1 Stoughton RoadOadby, LeicesterLE2 4DS
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1979 (47)
Secretary · Appointed 24 February 2006
British
Director · Appointed 26 June 2002
British
Born January 1958 (68)
British
Born October 1953 (73)
Officer history (6 former)
22 August 2026
27 March 2024
1 April 2010
1 April 2010
31 July 2007
24 February 2006
24 February 2006
7 November 2003
26 June 2002
15 January 1996
15 January 1996
15 January 1996
15 January 1996
15 January 1996
15 January 1996
15 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04371472
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Andrew Bourne Holdings Limited Owns 75–100% of shares
Andrew Bourne & Co (Insurance Consultants) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £323,168
- Cash
- £153,402
- Employees
- 12
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,629 | £6,630 | £6,365 | £8,322 | £10,753 | £12,644 | |
| Current Assets | £446,220 | £565,841 | £631,852 | £605,013 | £497,974 | £466,158 | |
| Debtors | £292,818 | £374,263 | £366,060 | £269,621 | £192,582 | £231,063 | |
| Cash | £153,402 | £191,578 | £265,792 | £335,392 | £305,392 | £235,095 | |
| Creditors (< 1 year) | £127,274 | £232,204 | £281,202 | £303,053 | £230,874 | £228,944 | |
| Net Current Assets | £318,946 | £333,637 | £350,650 | £301,960 | £267,100 | £237,214 | |
| Net Assets | £323,168 | £338,609 | £355,424 | £308,701 | £276,222 | £248,375 | |
| Shareholder Funds | £323,168 | £338,609 | £355,424 | £308,701 | £276,222 | £248,375 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 May 2025 | Termination of appointment of a director |
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