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Andrew Bourne Holdings Limited

04371472

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent House, 1 Stoughton Road, Oadby, LE2 4DS
Incorporated 11/02/2002

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100
Activities of head offices

Officers

Henry Andrew Bourne

director · Since 11/02/2002

DIRECTOR

BRITISH · Age 72

Also on 1 other board

Mr Michael Heatherley

director · Since 11/02/2002

DIRECTOR

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

Michael Heatherley

director · Since 11/02/2002

British · United Kingdom · Age 68

Henry Andrew Bourne

director · Since 11/02/2002

British · Age 72

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

Secretarial Appointments Limited

corporate nominee secretary · Resigned 11/02/2002

Corporate Appointments Limited

corporate nominee director · Resigned 11/02/2002

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 Group Limited

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

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

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
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Regent House
2026-07-27

REGENT HOUSE

post townOadby
2026-07-27

OADBY

CompanyRankvs 5561+ SIC 70100 peers
60

Financial strength68th percentile among SIC peers · 17/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
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 strength17/25 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.

Liquidity0/20 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

£225k

Balance sheet strength

Cash

£18

Cash in the bank

Net Current Assets

-£89k

Working capital

Current Assets

Current Liabilities

£89k

4avg. employees

Balance Sheet

Assets less current liabilities£411k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.