Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Andrew Bourne Holdings Limited
- Incorporated
- 11 February 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Regent House1 Stoughton RoadOadbyLE2 4DS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2010
British
Born June 1979 (47)
Secretary · Appointed 24 February 2006
British
Director · Appointed 11 February 2002
British
Born October 1953 (73)
Director · Appointed 11 February 2002
British
Born January 1958 (68)
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
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
11 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15542021
Former controllers (2)
27 March 2024
27 March 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Andrew Bourne Holdings Limited This company Owns 75–100% of shares
Andrew Bourne & Co (Insurance Consultants) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £18
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £500,008 | £500,008 | £500,008 | ||||
| Cash | £18 | £18 | £18 | £18 | £18 | £28 | |
| Creditors (< 1 year) | £89,312 | £83,958 | £79,651 | £64,631 | £49,009 | £53,849 | |
| Net Current Assets | (£89,294) | (£83,940) | (£79,633) | (£64,613) | (£48,991) | (£53,821) | |
| Shareholder Funds | £410,714 | £416,068 | £420,375 | £435,395 | £451,017 | £446,187 |
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 | ||
| 23 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 May 2025 | Termination of appointment of a director |
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