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Andrew Bourne Group Limited

15542021

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, Leicester, LE2 4DS
Incorporated 05/03/2024

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Henry Andrew Bourne

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Michael Heatherley

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Henry Andrew Bourne

director · Since 05/03/2024

British · United Kingdom · Age 72

Michael Heatherley

director · Since 05/03/2024

British · United Kingdom · Age 68

Persons with Significant Control

Mr Michael Heatherley

25–50% shares
25–50% votes

British · United Kingdom · Age 68

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

Notified 05/03/2024

Mr Henry Andrew Bourne

25–50% shares
25–50% votes

British · United Kingdom · Age 72

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

Notified 05/03/2024

Change History

officer appointedBOURNE, Henry Andrew
2026-07-27
officer appointedHEATHERLEY, Michael
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 11338+ SIC 70100 peers
44

Financial strength66th percentile among SIC peers · 17/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
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.

Employees10/15 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.

Longevity2/15 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

£150k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£197k

Working capital

Current Assets

Current Liabilities

£197k

2avg. employees

Balance Sheet

Assets less current liabilities£360k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2026+£0

Derived from filed accounts. Not audited figures.