Born Associates Ltd

Active04459517 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Owned by
Simon Henry Graham Born
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2004
British
Born December 1973 (52)
Secretary · Appointed 14 June 2002
British
Officer history (4 former)
6 January 2025
Resigned Born, Graham Irvine as Director
31 August 2019
Resigned Tapler, Kolos as Director
12 June 2012
Appointed Tapler, Kolos as Director
18 February 2004
Appointed Born, Simon Henry Graham as Director
14 June 2002
Appointed Born, Simon Henry Graham as Secretary
14 June 2002
Appointed Born, Graham Irvine as Director
14 June 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
14 June 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
12 June 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 June 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)

Holdings 1

Companies where Born Associates Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
8 January 2025
Ceased Graham Irvine Born — Owns 75–100% of shares
3 August 2021
Ceased Simon Henry Graham Born — Owns 75–100% of shares
6 April 2016
Ceased Shirley Florence Born — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£478,574)
Cash
£10,540
Profit Before Tax
(£13,545)
Employees
2
Debt Ratio
690%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£618,567) (£750,318) (£589,195) (£540,055) (£525,050) (£465,026) (£478,574)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0(£1,169)£1£821£2,341£9,608£1,208
Current Assets£81,121£61,116£73,858£76,298£33,342£28,277£91,226
Debtors£70,581£57,625£69,307£72,132£26,927£23,842£87,257
Cash£10,540£3,491£4,551£4,166£6,415£4,435£3,969
Creditors (< 1 year)£339,875£336,348£366,409£314,674£324,878£458,203£381,001
Creditors (> 1 year)£219,820£188,625£232,500£302,500£300,000£330,000£330,000
Net Current Assets(£258,754)(£275,232)(£292,551)(£238,376)(£291,536)(£429,926)(£289,775)
Net Assets(£478,574)(£465,026)(£525,050)(£540,055)(£589,195)(£750,318)(£618,567)
Shareholder Funds(£478,574)(£465,026)(£525,050)(£540,055)(£589,195)(£750,318)(£618,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 August 2025
19 February 2026Change of details for a person with significant control
17 February 2026Director's details changed
17 February 2026Secretary's details changed
13 December 2025Confirmation statement with updates12 December 2025
Show all recent filings

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