Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Andrew Bourne & Co Independent Financial Advisers Limited
- Incorporated
- 21 September 2010 (16 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Sean William Wayne Heatherley
- Owned by
- Susan Patricia HeatherleyMichael Heatherley
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Regent House 1 Stoughton RoadOadbyLeicesterLE2 4DS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Heatherley, Sean William Wayne
Director · Appointed 13 July 2022
British
Born December 1986 (39)
Heatherley, Susan Patricia
Secretary · Appointed 6 July 2020
Director · Appointed 21 September 2010
British
Born January 1958 (68)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Patricia Heatherley
Individual · Notified 6 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £1,446,744
- Cash
- £546,351
- Employees
- 15
- Debt Ratio
- 13%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,102,953 | £1,208,052 | £490,733 | £561,159 | £632,402 | £733,824 | £811,855 |
| Current Assets | £567,389 | £494,979 | £611,347 | £576,777 | £472,242 | £368,079 | £331,752 |
| Debtors | £21,038 | £20,918 | £21,128 | £21,128 | £28,595 | £1,544 | £20,246 |
| Cash | £546,351 | £474,061 | £590,219 | £555,649 | £443,647 | £366,535 | £311,506 |
| Creditors (< 1 year) | £219,390 | £495,008 | £66,229 | £80,216 | £83,401 | £72,448 | £71,086 |
| Creditors (> 1 year) | £0 | £37,352 | £41,437 | ||||
| Net Current Assets | £347,999 | (£29) | £545,118 | £496,561 | £388,841 | £295,631 | £260,666 |
| Net Assets | £1,446,744 | £1,204,150 | £1,033,473 | £1,055,482 | £1,018,419 | £983,237 | £1,020,403 |
| Shareholder Funds | £1,446,744 | £1,204,150 | £1,033,473 | £1,055,482 | £1,018,419 | £983,237 | £1,020,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 17 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 23 September 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 23 September 2024 | Confirmation statement with updates | 21 September 2024 | ||
| 10 June 2024 | Total exemption full accounts | 31 January 2024 |
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