Bourne Furniture Limited

Active04465739 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Holly Rhiannon Beaumont
Accounts type
Total exemption full
Region
South West
Address
The Old Dairy Manor Farm Yard
Coate
Devizes
SN10 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Beaumont, Holly Rhiannon
Director · Appointed 28 June 2016
British
Born May 1978 (48)
Officer history (5 former)
31 March 2025
Resigned Fisher, Douglas John as Director
31 July 2024
Resigned Fisher, Douglas John as Secretary
31 July 2024
Resigned Fisher, Lynn Marie as Director
28 June 2016
Appointed Beaumont, Holly Rhiannon as Director
2 August 2002
Appointed Fisher, Douglas John as Secretary
2 August 2002
Appointed Fisher, Lynn Marie as Director
2 August 2002
Appointed Fisher, Douglas John as Director
20 June 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
20 June 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Has significant influence or control
Private Limited Company
Reg. no. 15849142
Former controllers (2)
31 March 2025
Ceased Douglas John Fisher — Owns 25–50% of shares
31 July 2024
Ceased Lynn Marie Fisher — Owns 25–50% of shares

Financials

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

Net Assets
£224,990
Cash
£84,024
Employees
8
Debt Ratio
73%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £16,808 £1,228 £115,689 £224,990
Balance sheet detail
20252024202320212020
Fixed Assets£8,250£14,794£34,278£73,004
Current Assets£834,064£650,929£375,117£354,455
Debtors£742,850£563,787£261,864£142,639
Cash£84,024£79,952£105,698£193,441
Creditors (< 1 year)£451,876£330,210£333,027£227,695£233,137
Creditors (> 1 year)£165,448£219,824£54,131£180,472£171,457
Net Current Assets£382,188£320,719£147,422£121,318
Net Assets£224,990£115,689£1,228£16,808
Shareholder Funds£224,990£115,689£1,228£16,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates1 April 2026
3 March 2026Registered office address changed
3 August 2025Confirmation statement with updates1 April 2025
4 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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