Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Bourne Systems Limited
- Incorporated
- 8 October 2010 (16 years)
- Previously known as
- Fort Systems Limited (until 19 April 2012)Dr Health Direct Limited (until 7 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Jane Elizabeth Cameron Anderson
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 7-8 Raleigh WalkBrigantine PlaceCardiffCF10 4LN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
Also at Mac Management Limited (proposed for strike-off) · more companies
British
Born August 1957 (69)
Officer history (8 former)
24 October 2024
24 October 2024
Resigned Williams, Ken as Director
24 October 2024
31 October 2014
Resigned Thomas, Tara as Director
31 October 2014
2 March 2012
2 March 2012
2 March 2012
2 March 2012
1 November 2010
1 November 2010
1 November 2010
Appointed Thomas, Tara as Director
1 November 2010
Resigned Quarrie, John Elliott as Director
1 November 2010
Appointed Williams, Ken as Director
1 November 2010
Appointed Quarrie, John Elliott as Director
1 November 2010
Resigned Quarrie, Margaret as Director
8 October 2010
Appointed Quarrie, Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1955 (71)
Former controllers (1)
6 April 2016
Ceased Jane Anderson — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£174,890)
- Employees
- 4
- Debt Ratio
- 238%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £680 | £850 | £1,328 | £1,660 | £578 | |
| Current Assets | £126,498 | £100,269 | £31,071 | £77,577 | £28,326 | |
| Creditors (< 1 year) | £293,401 | £236,411 | £158,667 | £178,588 | £142,031 | £109,001 |
| Creditors (> 1 year) | £8,667 | £12,335 | £15,628 | £18,428 | £20,000 | |
| Net Current Assets | (£166,903) | (£136,142) | (£147,517) | (£64,454) | (£80,675) | |
| Net Assets | (£174,890) | (£147,627) | (£164,617) | (£82,794) | ||
| Shareholder Funds | (£174,890) | (£147,627) | (£164,617) | (£82,794) | (£80,097) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 October 2025 | ||
| 30 October 2025 | Micro company accounts | 31 October 2024 | ||
| 1 October 2025 | Compulsory strike-off action has been discontinued | |||
| 30 September 2025 | First Gazette notice for compulsory strike-off | |||
| 29 September 2025 | Confirmation statement with no updates | 10 July 2025 |
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