Borne Homes Limited

Active06264639 Private limited company
Incorporated
31 May 2007 (19 years)
Previously known as
J.W. Hughes Holdings Limited (until 29 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Second Floor Lhs
10 Bull Plain
Hertford
SG14 1DT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Georgie Albert
Secretary · Appointed 29 March 2019
Director · Appointed 29 March 2019
British
Born August 1986 (40)
Director · Appointed 29 March 2019
British
Born October 1987 (39)
Director · Appointed 31 May 2007
British
Born December 1964 (61)
Director · Appointed 31 May 2007
British
Born January 1963 (63)
Officer history (3 former)
29 March 2019
Appointed Hughes, Georgie Albert as Secretary
29 March 2019
Appointed Bellenger, Freddie Alexander as Director
29 March 2019
Appointed Hughes, Daniel Lewis as Director
29 March 2019
Resigned Hughes, Jacqui as Secretary
31 May 2007
Appointed Hughes, Jacqui as Director
31 May 2007
Appointed Hughes, Jon as Director
31 May 2007
Appointed Qa Registrars Limited as Corporate Secretary
31 May 2007
Resigned Qa Registrars Limited as Corporate Secretary
31 May 2007
Appointed Qa Nominees Limited as Corporate Director
31 May 2007
Resigned Qa Nominees Limited as Corporate Director
31 May 2007
Appointed Hughes, Jacqui as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04631906
Former controllers (1)
31 May 2017
Ceased J W Hughes Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Borne Homes Limited This company Owns 75–100% of shares
Hughes Construction (London) Ltd. Owns 75–100% of shares
Klara Berk Limited Owns 50–75% of shares
Klara Hughes Holdings Ltd Owns 25–50% of shares

Financials

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

Net Assets
£208,915
Cash
£22,571
Profit
£7,780
Employees
4
Current Ratio
17.3x
Return on Equity
4%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £209,081 £216,586 £221,967 £199,543 £188,449 £201,135 £208,915
Balance sheet detail
2025202420232022202120202019
Fixed Assets£470,000£470,000£470,000
Current Assets£129,264£119,903£114,457£129,705£242,140£233,458£223,544
Debtors£106,693£108,251£109,299£95,915£218,144£218,089£179,981
Cash£22,571£11,652£5,158£33,790£23,996£15,369£43,563
Creditors (< 1 year)£7,462£5,859£5,776£9,945£190,044£186,743£184,346
Creditors (> 1 year)£352,398£352,420£352,394£352,378£269,654£269,654£269,642
Net Current Assets£121,802£114,044£108,681£119,760£52,096£46,715£39,198
Net Assets£208,915£201,135£188,449£199,543£221,967£216,586£209,081
Shareholder Funds£208,915£201,135£199,543£221,967£216,586£209,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates7 May 2026
26 March 2026Total exemption full accounts31 July 2025
6 June 2025Confirmation statement with no updates7 May 2025
11 February 2025Total exemption full accounts31 July 2024
31 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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