Bourbon Limited

Active05271413 Private limited company
Incorporated
27 October 2004 (22 years)
Industry
Public houses and bars (56302)
Directors
Stacey Thomas
Owned by
Stacey Leslie Thomas
Accounts type
Total exemption full
Region
Greater London
Address
96-98 Pentonville Road
London
N1 9JB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Stacey
Secretary · Appointed 1 September 2011
Thomas, Stacey
Director · Appointed 27 October 2004
Australian
Born May 1972 (54)
Officer history (5 former)
10 June 2016
Resigned Rosebud Investments as Corporate Director
1 September 2011
Appointed Thomas, Stacey as Secretary
1 September 2011
Appointed Rosebud Investments as Corporate Director
1 September 2011
Resigned Boniface, Albert John James as Secretary
29 November 2007
Resigned Dvorak, Ludek as Director
27 October 2004
Appointed Thomas, Stacey as Director
27 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
27 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
27 October 2004
Appointed Dvorak, Ludek as Director
27 October 2004
Appointed Boniface, Albert John James as Secretary

Ownership 1 active

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

Stacey Leslie Thomas
Individual · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born May 1972 (54)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,387,949
Cash
£1,576,107
Employees
24
Debt Ratio
41%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £681,293 £335,924 £748,352 £1,127,098 £1,158,713 £1,387,949
Balance sheet detail
202520242023202220212020
Fixed Assets£153,289£158,339£138,891£125,681£134,110£148,593
Current Assets£2,214,151£2,113,945£1,886,535£1,532,927£1,011,783£930,475
Debtors£598,430£1,615,955£1,244,913£1,219,171£448,631£414,648
Cash£1,576,107£456,061£602,826£229,463£534,260£470,534
Creditors (< 1 year)£804,366£696,401£557,939£886,377£784,488£397,775
Creditors (> 1 year)£146,000£386,812£314,000
Net Current Assets£1,409,785£1,417,544£1,328,596£646,550£227,295£532,700
Net Assets£1,387,949£1,158,713£1,127,098£748,352£335,924£681,293
Shareholder Funds£1,387,949£1,158,713£1,127,098£748,352£335,924£681,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 November 2025Total exemption full accounts28 February 2025
5 November 2025Confirmation statement with no updates1 November 2025
26 November 2024Total exemption full accounts29 February 2024
15 November 2024Confirmation statement with no updates1 November 2024
29 November 2023Total exemption full accounts28 February 2023
Show all recent filings

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