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Andrew Bourne & Co (Insurance Consultants) Limited

03146234

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent House, 1 Stoughton Road, Oadby, Leicester, LE2 4DS
Incorporated 15/01/1996

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

65120
Non-life insurance

Officers

Henry Andrew Bourne

director · Since 15/01/1996

DIRECTOR

BRITISH · Age 72

Also on 1 other board

Mr Michael Heatherley

director · Since 26/06/2002

INSURANCE CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

Mr Michael Heatherley

secretary · Since 24/02/2006

BRITISH · UNITED KINGDOM · Age 68

Also on 13 other boards

David Crowther

director · Since 01/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Henry Andrew Bourne

director · Since 15/01/1996

British · Age 72

Michael Heatherley

director · Since 26/06/2002

British · United Kingdom · Age 68

Michael Heatherley

secretary · Since 24/02/2006

British

David Crowther

director · Since 01/04/2010

British · England · Age 47

Justin Pavey

director · Since 01/04/2010

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/01/1996

Anne Bourne

director · Resigned 07/11/2003

Henry Andrew Bourne

secretary · Resigned 24/02/2006

Christopher Charles Lane

director · Resigned 31/07/2007

David John Allen

director · Resigned 27/03/2024

Justin Pavey

director · Resigned 22/08/2026

Persons with Significant Control

Andrew Bourne Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Regent House, 1 Stoughton Road, Leicester, LE2 4DS

Reg: 04371472 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Regent House
2026-07-27

REGENT HOUSE

post townOadby, Leicester
2026-07-27

OADBY, LEICESTER

officer appointedHEATHERLEY, Michael
2026-07-27
officer appointedBOURNE, Henry Andrew
2026-07-27
officer appointedCROWTHER, David
2026-07-27
officer appointedHEATHERLEY, Michael
2026-07-27
officer appointedPAVEY, Justin
2026-07-27

CompanyRankvs 121+ SIC 65120 peers
83

Financial strength81th percentile among SIC peers · 20/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£323k

Balance sheet strength

Cash

£153k

Cash in the bank

Net Current Assets

£319k

Working capital

Current Assets

£446k

Current Liabilities

£127k

Fixed Assets

£6k

Debtors

£293k

12avg. employees-1

Balance Sheet

Assets less current liabilities£325k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20263.51-£15k
20252.44-£17k
20242.25+£27k
20232.21

Derived from filed accounts. Not audited figures.