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Andrew Bourne & Co Independent Financial Advisers Limited

07383187

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 21/09/2010

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Michael Heatherley

director · Since 21/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mrs Susan Patricia Heatherley

secretary · Since 06/07/2020

Mr Sean William Wayne Heatherley

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Michael Heatherley

director · Since 21/09/2010

British · United Kingdom · Age 68

Susan Patricia Heatherley

secretary · Since 06/07/2020

Sean William Wayne Heatherley

director · Since 13/07/2022

British · England · Age 39

Persons with Significant Control

Mr Michael Heatherley

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 68

11 Link Road, Knighton, Leicester, LE2 3RA

Notified 06/04/2016

Mrs Susan Patricia Heatherley

25–50% shares
25–50% votes

British · England · Age 67

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

Notified 06/07/2020

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2011Registered 02/06/2011Satisfied 12/01/2021

Change History

officer appointedHEATHERLEY, Susan Patricia
2026-07-27
officer appointedHEATHERLEY, Michael
2026-07-27
officer appointedHEATHERLEY, Sean William Wayne
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Regent House 1 Stoughton Road
2026-07-27

REGENT HOUSE 1 STOUGHTON ROAD

post townLeicester
2026-07-27

LEICESTER

CompanyRankvs 80+ SIC 66220 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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 31/01/2026

Net Worth

£1.4M

Balance sheet strength

Cash

£546k

Cash in the bank

Net Current Assets

£348k

Working capital

Current Assets

£567k

Current Liabilities

£219k

Fixed Assets

£1.1M

Debtors

£21k

15avg. employees+2

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.59+£243k
20251.00+£171k
20249.23-£22k
20237.19

Derived from filed accounts. Not audited figures.