Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Bourne Construction & Maintenance Limited
- Incorporated
- 25 May 1999 (27 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)Other construction installation (43290)Other building completion and finishing (43390)
- Directors
- Jonathan WillsKaran WillsGillian Elizabeth Ellaway
- Owned by
- Jonathan WillsKaran WillsGillian Elizabeth Ellaway
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 14 Woodcote DrivePooleBH16 5RA
Officers 4 active
Officer details are public data from the Companies House register.
Wills, Jonathan
Director · Appointed 1 June 2020
British
Born April 1972 (54)
Wills, Karan
Director · Appointed 1 June 2020
British
Born December 1977 (48)
Ellaway, Gillian Elizabeth
Director · Appointed 10 March 2003
British
Born April 1953 (73)
Ellaway, Gillian Elizabeth
Secretary · Appointed 14 June 1999
British
Officer history (4 former)
20 June 2020
Resigned Ellaway, Anthony Albert as Director
1 June 2020
Appointed Wills, Jonathan as Director
1 June 2020
Appointed Wills, Karan as Director
10 March 2003
Appointed Ellaway, Gillian Elizabeth as Director
14 June 1999
Appointed Ellaway, Gillian Elizabeth as Secretary
14 June 1999
Resigned Ellaway, Tony as Secretary
25 May 1999
25 May 1999
25 May 1999
25 May 1999
25 May 1999
Appointed Ellaway, Tony as Secretary
25 May 1999
Appointed Ellaway, Anthony Albert as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jonathan Wills
Individual · Notified 19 May 2022
Owns 25–50% of shares
British
Born April 1972 (54)
Karan Wills
Individual · Notified 19 May 2022
Owns 25–50% of shares
British
Born December 1977 (48)
Gillian Elizabeth Ellaway
Individual · Notified 20 June 2020
Owns 50–75% of shares
British
Born April 1953 (73)
Former controllers (1)
20 June 2020
Ceased Anthony Albert Ellaway — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £380,581
- Cash
- £390,378
- Employees
- 4
- Debt Ratio
- 22%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,784 | £452 | £603 | £804 | £3,039 | £3,103 |
| Current Assets | £439,130 | £424,360 | £288,274 | £201,154 | £264,310 | £113,661 |
| Debtors | £33,071 | £74,908 | £111,088 | £2,434 | £15,592 | £0 |
| Cash | £390,378 | £336,533 | £173,186 | £194,720 | £241,818 | £102,303 |
| Creditors (< 1 year) | £96,637 | £30,721 | £128,234 | £56,201 | ||
| Net Current Assets | £342,493 | £282,285 | £194,592 | £170,433 | £136,076 | £57,460 |
| Net Assets | £380,581 | £282,651 | £195,080 | £171,084 | £138,538 | £59,973 |
| Shareholder Funds | £171,084 | £138,538 | £59,973 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 6 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 18 November 2024 | Total exemption full accounts | 31 May 2024 | ||
| 25 May 2024 | Confirmation statement with no updates | 25 May 2024 |
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