Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
Active- 03146234Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire LE2 4DS
- Classification (SIC)
- Non-life insurance (65.12 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (1 pages)
Termination of appointment of Justin Pavey as a director on 2026-08-22
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-15 with no updates
- 15/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 19/05/2025View PDF (1 pages)
Termination of appointment of David John Allen as a director on 2024-03-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/01/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£323.17K2026
-4.56%vs 20252025: £338.61K
Total Assets
£457.48K2026
-21.00%vs 20252025: £579.10K
Cash in Bank
£153.40K2026
-19.93%vs 20252025: £191.58K
Total Liabilities
£128.68K2026
-44.98%vs 20252025: £233.86K
Employees
122026
-1vs 20252025: 13
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 21.00% on 2025. See the full financial analysis for ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED.
The full financial record
Four ways through ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.6% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 12 | -1 |
| 2025 | 13 | -2 |
| 2024 | 15 | 0 |
| 2023 | 15 | -1 |
| 2022 | 16 | – |
Reported employee count decreased from 16 in 2022 to 12 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/06/2002–Present | 7 | |
| Nominee Secretary | 15/01/1996–15/01/1996 | 99601 | |
| Director | 15/01/1996–27/03/2024 | 6 | |
| Director | 15/01/1996–07/11/2003 | 1 | |
| Director | 01/04/2010–22/08/2026 | 2 | |
| Secretary | 24/02/2006–Present | 1 | |
| Director | 15/01/1996–Present | 2 | |
| Director | 01/04/2010–Present | 1 | |
| Director | 15/01/1996–31/07/2007 | 1 | |
| Secretary | 15/01/1996–24/02/2006 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 79 Since 15/01/1996
- Last 12 months
- 3 Same as the year before (3)
- Most recent filing
- 24/08/2026 1 month ago
What changed in the last year
- Officer changesLatest 24/08/2026
- Confirmation statementLatest 29/01/2026
- Accounts filedLatest 15/12/2025
Filing timeline
- 24/08/2026View PDF (1 pages)
Termination of appointment of Justin Pavey as a director on 2026-08-22
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-15 with no updates
- 15/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 19/05/2025View PDF (1 pages)
Termination of appointment of David John Allen as a director on 2024-03-27
- 16/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-15 with no updates
- 12/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 02/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-15 with no updates
- 20/12/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-03-31
- 27/01/2023View PDF (3 pages)
Confirmation statement made on 2023-01-15 with no updates
- 19/12/2022View PDF (10 pages)
Total exemption full accounts made up to 2022-03-31
- 24/01/2022View PDF (3 pages)
Confirmation statement made on 2022-01-15 with no updates
- 17/11/2021View PDF (10 pages)
Total exemption full accounts made up to 2021-03-31
Showing 12 of 79 filings
See when the next accounts and confirmation statement are due
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About ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED
A short description of the company, written from its Companies House record.
ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED is a private limited company registered in the United Kingdom, based in Regent House, 1 Stoughton Road, Oadby, Leicester, Leicestershire LE2 4DS. Companies House classifies its business as Non-life insurance. It has been on the register for 30 years 8 months.
The register currently records it as active. Its 2026 accounts report net assets of £323.17K and 12 employees.
ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED do?
Companies House records ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED under one registered business activity: Non-life insurance (65.12 - SIC 2007).
Is ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED still active?
ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED is recorded as active on the Companies House register, and has been on it since 15/01/1996.
What are ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £323.17K, total assets of £457.48K, cash in bank of £153.40K and total liabilities of £128.68K.
When did ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED last file with Companies House?
The most recent document on the record is dated 24/08/2026: Termination of appointment of Justin Pavey as a director on 2026-08-22, 1 month ago.
When are ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs ANDREW BOURNE & CO (INSURANCE CONSULTANTS) LIMITED?
Companies House lists 10 officers (4 currently in post) and 1 person with significant control.