Borne Investments Limited

Active04490400 Private limited company
Incorporated
19 July 2002 (24 years)
Previously known as
Automove Ltd (until 9 December 2009)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Stephen William Burgess
Accounts type
Micro entity
Region
South East
Address
13 Hursley Road Chandler's Ford
Eastleigh
SO53 2FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born August 1980 (46)
Director · Appointed 7 September 2007
British
Born December 1952 (73)
Officer history (6 former)
1 September 2012
Appointed Harris, Katie Rose as Director
31 August 2012
Resigned Harris, Katie Rose as Secretary
20 December 2007
Resigned Smith, Raymond John as Director
20 December 2007
Resigned Morrison, Ian as Director
7 September 2007
Appointed Burgess, Stephen William as Director
1 January 2006
Appointed Morrison, Ian as Director
24 March 2003
Appointed Harris, Katie Rose as Secretary
24 March 2003
Resigned Smith, Kathleen Mary as Secretary
1 August 2002
Appointed Smith, Kathleen Mary as Secretary
1 August 2002
Appointed Smith, Raymond John as Director
24 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)

Financials

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £783,256 £788,192 £699,100 £349,760 £345,200 £336,889
Balance sheet detail
202420232022202120202019
Fixed Assets£999,310£999,310£463,983£463,983£463,983£463,983
Current Assets£12,261£7,808£590,522£816,237£903,800£909,317
Creditors (< 1 year)£674,682£661,918£704,745£581,120£579,591£590,044
Net Current Assets(£662,421)(£654,110)(£114,223)£235,117£324,209£319,273
Shareholder Funds£336,889£345,200£349,760£699,100£788,192£783,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates8 July 2026
29 September 2025Micro company accounts31 December 2024
16 July 2025Confirmation statement with no updates8 July 2025
27 September 2024Micro company accounts31 December 2023
8 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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