Andrew Bourne & Co (insurance Consultants) Limited in Oadby, Leicester, LE2 4DS

Description

Data updated on: 01-11-2023

Andrew Bourne & Co (insurance Consultants) Limited may be reached at Regent House, 1 Stoughton Road in Oadby, Leicester. The firm post code is LE2 4DS. Andrew Bourne & (insurance Consultants) has been actively competing on the market since the company was established in 1996. The firm registration number is 03146234. The company's SIC and NACE codes are 65120: Non-life insurance. 31st March 2022 is the last time when account status updates were filed.

David C., Justin P., Michael H. and 2 others listed below are registered as the firm's directors and have been expanding the company since 2010/04/01. Additionally, the director's duties are regularly backed by a secretary - Michael H., who was officially appointed by this firm on 2006/02/24.

The companies that control this firm are as follows: Andrew Bourne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at 1 Stoughton Road, Oadby, LE2 4DS, Leicestershire and was registered as a PSC under the registration number 04371472.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	132 201	170 247	172 696

Balance Sheet
Cash Bank In Hand	190 863	297 049	278 399
Cash Bank On Hand			278 399	390 080	279 007	285 761	235 095	305 392	335 392	369 142
Current Assets	323 379	436 464	392 620	495 442	389 838	561 254	466 158	497 974	605 013	590 932
Debtors	132 516	139 415	114 221	105 362	110 831	275 493	231 063	192 582	269 621	221 790
Net Assets Liabilities			172 696	207 372	240 637	253 591	248 375	276 222	308 701	328 755
Net Assets Liabilities Including Pension Asset Liability	132 201	170 247	172 696
Other Debtors			114 221	105 362	96 081	234 857	190 427	151 946	215 351	159 950
Property Plant Equipment			24 221	19 369	15 021	11 662	12 644	10 753	8 322
Tangible Fixed Assets	25 769	23 334	24 221

Capital & Reserves
Called Up Share Capital	204	204	204
Profit Loss Account Reserve	131 997	170 043	172 492
Shareholder Funds	132 201	170 247	172 696

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			9 650	9 650	9 650	9 650	9 650	9 650	9 650
Accumulated Depreciation Impairment Property Plant Equipment			166 332	171 862	176 210	179 569	183 250	186 409	188 840	3 928
Amounts Owed By Group Undertakings					14 750	40 636	40 636	40 636	54 270	61 840
Amounts Owed To Group Undertakings			23 250	23 250
Average Number Employees During Period				18	18	18	17	16	16	15
Creditors			239 300	302 594	161 368	317 454	228 944	230 874	303 053	267 847
Creditors Due Within One Year	212 775	285 689	239 300
Fixed Assets	25 769	23 334	24 221	19 369	15 021	11 662	12 644	10 753	8 322	7 000
Increase From Depreciation Charge For Year Property Plant Equipment				5 530	4 348	3 359	3 681	3 159	2 431	1 971
Intangible Assets Gross Cost			9 650	9 650	9 650	9 650	9 650	9 650	9 650
Intangible Fixed Assets Aggregate Amortisation Impairment	9 650	9 650
Intangible Fixed Assets Cost Or Valuation	9 650	9 650
Net Current Assets Liabilities	110 604	150 775	153 320	217 315	228 470	243 800	237 214	267 100	301 960	323 085
Number Shares Allotted		4	4
Other Creditors			214 883	247 158	132 616	272 031	212 809	192 229	281 168	253 669
Other Taxation Social Security Payable			636	10 598	3 828	3 502		6 723	10 443	7 039
Par Value Share		1	1
Property Plant Equipment Gross Cost			190 553	191 231	191 231	191 231	195 894	197 162	90 979	197 811
Provisions For Liabilities Balance Sheet Subtotal			4 845	4 845	2 854	1 871	1 483	1 631	1 581	1 330
Provisions For Liabilities Charges	4 172	3 862	4 845
Share Capital Allotted Called Up Paid	204	204	204
Tangible Fixed Assets Additions		4 599	8 068
Tangible Fixed Assets Cost Or Valuation	177 886	182 485	190 553
Tangible Fixed Assets Depreciation	152 117	159 151	166 332
Tangible Fixed Assets Depreciation Charged In Period		7 034	7 181
Total Additions Including From Business Combinations Property Plant Equipment				678			4 663	1 268		649
Total Assets Less Current Liabilities	136 373	174 109	177 541	212 217	243 491	255 462	249 858	277 853	310 282	330 085
Trade Creditors Trade Payables			531	21 588	24 924	41 921	16 135	31 922	11 442	7 139

Resigned: 07 November 2003

Latest update: 4 April 2024

Henry B.

Role: Secretary

Appointed: 15 January 1996

Resigned: 24 February 2006

Latest update: 4 April 2024

Christopher L.

Role: Director

Appointed: 15 January 1996

Resigned: 31 July 2007

Latest update: 4 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 15 January 1996

Resigned: 15 January 1996

Address: London, NW8 8EP

Latest update: 4 April 2024

People with significant control

Andrew Bourne Holdings Limited

Address: Regent House 1 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, United Kingdom

Legal authority United Kingdom

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 04371472

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 18 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 22 November 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 November 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Andrew Bourne & Co (insurance Consultants) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Justin P.

Michael H.

Michael H.

David A.

Henry B.

Anne B.

Henry B.

Christopher L.

Swift Incorporations Limited

People with significant control

Andrew Bourne Holdings Limited

Accounts Documents

Company filings

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