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 HOLDINGS LIMITED
Active- 04371472Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Regent House, 1 Stoughton Road, Oadby, Leicester LE2 4DS
- Classification (SIC)
- Activities of head offices (70.10 - 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
- 23/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-11 with no updates
- 15/12/2025View PDF (8 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
- 11/02/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures ANDREW BOURNE HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£410.71K2026
-1.29%vs 20252025: £416.07K
Cash in Bank
£18.002026
No changevs 20252025: £18.00
Total Liabilities
£0.002026
No changevs 20252025: £0.00
Employees
42026
0vs 20252025: 4
Of the 3 measures with an earlier filing to compare against, 1 fell and 2 were unchanged. Net assets moved furthest, down 1.29% on 2025. See the full financial analysis for ANDREW BOURNE HOLDINGS LIMITED.
The full financial record
Three ways through ANDREW BOURNE HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.2% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2022–2026.Plot the figures5 × 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 | 4 | 0 |
| 2025 | 4 | -1 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | – |
Reported employee count decreased from 5 in 2022 to 4 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 | 11/02/2002–Present | 5 | |
| Nominee Secretary | 11/02/2002–11/02/2002 | 16486 | |
| Nominee Director | 11/02/2002–11/02/2002 | 15962 | |
| Director | 11/02/2002–27/03/2024 | 4 | |
| Director | 01/04/2010–22/08/2026 | 2 | |
| Secretary | 24/02/2006–Present | 1 | |
| Director | 11/02/2002–Present | 2 | |
| Director | 01/04/2010–Present | 1 | |
| Director | 11/02/2002–31/07/2007 | 1 | |
| Secretary | 11/02/2002–24/02/2006 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–27/03/2024 | 5 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–27/03/2024 | 4 | |
| 27/03/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 72 Since 11/02/2002
- 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 23/02/2026
- 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
- 23/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-11 with no updates
- 15/12/2025View PDF (8 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
- 24/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-11 with updates
- 12/12/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-03-31
- 01/08/2024View PDF (1 pages)
Cessation of Michael Heatherley as a person with significant control on 2024-03-27
- 01/08/2024View PDF (2 pages)
Notification of Andrew Bourne Group Limited as a person with significant control on 2024-03-27
- 01/08/2024View PDF (1 pages)
Cessation of David John Allen as a person with significant control on 2024-03-27
- 23/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-11 with no updates
- 20/12/2023View PDF (7 pages)
Total exemption full accounts made up to 2023-03-31
- 23/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-11 with no updates
Showing 12 of 72 filings
See when the next accounts and confirmation statement are due
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About ANDREW BOURNE HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
ANDREW BOURNE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Regent House, 1 Stoughton Road, Oadby, Leicester LE2 4DS. Companies House classifies its business as Activities of head offices. It has been on the register for 24 years 7 months.
The register currently records it as active. Its 2026 accounts report net assets of £410.71K and 4 employees.
ANDREW BOURNE HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ANDREW BOURNE HOLDINGS LIMITED do?
Companies House records ANDREW BOURNE HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is ANDREW BOURNE HOLDINGS LIMITED still active?
ANDREW BOURNE HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/02/2002.
What are ANDREW BOURNE HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £410.71K, cash in bank of £18.00 and total liabilities of £0.00.
When did ANDREW BOURNE HOLDINGS 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 HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs ANDREW BOURNE HOLDINGS LIMITED?
Companies House lists 10 officers (4 currently in post) and 5 people with significant control (3 current).