Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
The Sam Bourne Company Ltd
- Incorporated
- 15 May 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Jonathan Saul FreedlandSarah Ruth Peters
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5A Maple House149 Tottenham Court RoadLondonW1T 7NF
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 May 2006
British
Director · Appointed 15 May 2006
British
Born February 1967 (59)
Director · Appointed 15 May 2006
British
Born January 1967 (59)
Officer history (2 former)
15 May 2006
15 May 2006
15 May 2006
15 May 2006
15 May 2006
15 May 2006
15 May 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Financials
Balance sheet as at 30 August 2025 · total exemption full accounts
- Net Assets
- £1,718,184
- Cash
- £11,836
- Employees
- 2
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,705,916 | £1,755,554 | £1,671,392 | £1,419,670 | £909,227 | £980,058 | £987,225 |
| Current Assets | £22,789 | £61,150 | £177,394 | £788,110 | £484,808 | £492,083 | |
| Debtors | £10,953 | £8,456 | £6,765 | £1,800 | £162,687 | ||
| Cash | £11,836 | £52,694 | £170,629 | £366,014 | £788,110 | £483,008 | £329,396 |
| Creditors (< 1 year) | £10,521 | £43,638 | £103,159 | £96,778 | £124,764 | £73,895 | £94,615 |
| Net Current Assets | £12,268 | £17,512 | £74,235 | £269,236 | £663,346 | £410,913 | £397,468 |
| Net Assets | £1,718,184 | £1,773,066 | £1,745,627 | £1,688,906 | £1,572,573 | £1,390,971 | £1,384,693 |
| Shareholder Funds | £1,718,184 | £1,773,066 | £1,745,627 | £1,688,906 | £1,572,573 | £1,390,971 | £1,384,693 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 30 August 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 21 November 2025 | Secretary's details changed | |||
| 21 November 2025 | Director's details changed | |||
| 21 November 2025 | Director's details changed |
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