Andrew Bourne Holdings Limited
04371472
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 11/02/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 13 other boards
secretary · Since 24/02/2006
BRITISH · UNITED KINGDOM · Age 68
Also on 13 other boards
Former
corporate nominee secretary · Resigned 11/02/2002
corporate nominee director · Resigned 11/02/2002
secretary · Resigned 24/02/2006
director · Resigned 31/07/2007
director · Resigned 27/03/2024
director · Resigned 22/08/2026
Persons with Significant Control
Andrew Bourne Group Limited
Regent House, 1 Stoughton Road, Leicester, LE2 4DS
Reg: 15542021 · England & Wales Registry · Limited Liability Company
Notified 27/03/2024
Former PSCs
Mr David John Allen
Ceased 27/03/2024
Mr Michael Heatherley
Ceased 27/03/2024
Change History
Active
Private Limited Company
REGENT HOUSE
OADBY
CompanyRankvs 5561+ SIC 70100 peers60
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£225k
Balance sheet strength
Cash
£18
Cash in the bank
Net Current Assets
-£89k
Working capital
Current Assets
—
Current Liabilities
£89k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2026 | +£0 |
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.