Bradstock Bourne Limited

Active04499745 Private limited company

What Bradstock Bourne say about themselves

“Welcome to Bradstock Bourne. Since 2002, from our offices in Nottingham and Henley-in-Arden,.”

— from www.bradstockbourne.co.uk
Incorporated
31 July 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Christopher Bourne Hancock
Peter Martin Wade
Accounts type
Total exemption full
Region
East Midlands
Address
2 Regan Way Chetwynd Business Park
Chilwell
Nottingham
NG9 6RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wade, Peter Martin
Secretary · Appointed 27 March 2003
British
Hancock, Christopher Bourne
Director · Appointed 20 January 2003
British
Born February 1962 (64)
Wade, Peter Martin
Director · Appointed 4 September 2002
British
Born March 1965 (61)
Officer history (4 former)
27 November 2023
Resigned O'Keeffe, John as Director
27 March 2003
Appointed Wade, Peter Martin as Secretary
27 March 2003
Appointed O'Keeffe, John as Director
27 March 2003
Resigned Paling, Paul Robert as Secretary
20 January 2003
Appointed Hancock, Christopher Bourne as Director
4 September 2002
Appointed Wade, Peter Martin as Director
4 September 2002
Appointed Paling, Paul Robert as Secretary
31 July 2002
Appointed Bideler, Janet as Secretary
31 July 2002
Resigned Bideler, Janet as Secretary
31 July 2002
Appointed Adey, John Edward as Director
31 July 2002
Resigned Adey, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14614455
Former controllers (1)
27 November 2023
Ceased Christopher Bourne Hancock — Owns 25–50% of shares

Financials

Net Assets
£437,322
Cash
£482,455
Profit
£381,368
Employees
9
Debt Ratio
28%
Current Ratio
3.5x
Return on Equity
87%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £260,027 £437,322
Balance sheet detail
202420232022202120202019
Fixed Assets£6,603£5,709£7,064£6,246£8,329£8,128
Current Assets£602,876£402,096£506,092£496,398£422,402£389,013
Debtors£120,421£81,028£100,013£74,041£73,652£69,263
Cash£482,455£321,068£406,079£422,357£348,750£319,750
Creditors (< 1 year)£171,255£147,263£85,769£102,523£152,569£183,714
Net Current Assets£431,621£254,833£420,323£393,875£269,833£205,299
Net Assets£437,322£260,027
Shareholder Funds£437,322£260,027£427,387£400,121£278,162£213,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
25 August 2026Total exemption full accounts30 November 2025
13 August 2026Confirmation statement with no updates31 July 2026
31 July 2025Confirmation statement with no updates31 July 2025
22 April 2025Total exemption full accounts30 November 2024
Show all recent filings

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