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Andrew Bourne & Co Independent Financial Advisers Limited LEICESTER

Andrew Bourne & Independent Financial Advisers started in year 2010 as Private Limited Company with registration number 07383187. The Andrew Bourne & Independent Financial Advisers company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leicester at Regent House 1 Stoughton Road. Postal code: LE2 4DS.

At the moment there are 2 directors in the the firm, namely Sean H. and Michael H.. In addition one secretary - Susan H. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Andrew Bourne & Co Independent Financial Advisers Limited Address / Contact

Office Address Regent House 1 Stoughton Road
Office Address2 Oadby
Town Leicester
Post code LE2 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07383187
Date of Incorporation Tue, 21st Sep 2010
Industry Activities of insurance agents and brokers
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Sean H.

Position: Director

Appointed: 13 July 2022

Susan H.

Position: Secretary

Appointed: 06 July 2020

Michael H.

Position: Director

Appointed: 21 September 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Susan H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susan H.

Notified on 6 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth317 101460 858       
Balance Sheet
Cash Bank In Hand90 735115 340       
Cash Bank On Hand 115 340168 725196 629291 481311 506366 535443 647555 649
Current Assets98 431121 091180 551211 990291 481331 752368 079472 242576 777
Debtors7 6965 75111 82615 361 20 2461 54428 59521 128
Intangible Fixed Assets1 094 6601 026 500       
Net Assets Liabilities 460 858629 052808 136933 2771 020 403983 2371 018 4191 055 482
Net Assets Liabilities Including Pension Asset Liability317 101460 858       
Other Debtors 1 855   6 160 28 59521 128
Property Plant Equipment 30 44624 51399 65575 95557 99548 12414 86211 779
Tangible Fixed Assets29 00330 446       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve317 001460 758       
Shareholder Funds317 101460 858       
Other
Accumulated Amortisation Impairment Intangible Assets 336 700404 860473 020541 180609 340677 500745 660813 820
Accumulated Depreciation Impairment Property Plant Equipment 31 68137 61444 01467 71485 674100 54956 64959 732
Average Number Employees During Period  9111212121210
Creditors 711 878528 00749 60545 52141 43737 35283 40180 216
Creditors Due Within One Year900 872711 878       
Finance Lease Liabilities Present Value Total   49 60545 52141 43737 352  
Fixed Assets1 123 6631 056 946982 853989 835897 975811 855733 824632 402561 159
Increase Decrease In Property Plant Equipment   81 542     
Increase From Amortisation Charge For Year Intangible Assets  68 16068 16068 16068 16068 16068 16068 160
Increase From Depreciation Charge For Year Property Plant Equipment  5 9336 40023 70017 96014 87510 2763 083
Intangible Assets 1 026 500958 340890 180822 020753 860685 700617 540549 380
Intangible Assets Gross Cost 1 363 2001 363 2001 363 2001 363 2001 363 2001 363 2001 363 200 
Intangible Fixed Assets Aggregate Amortisation Impairment268 540336 700       
Intangible Fixed Assets Cost Or Valuation1 363 200        
Net Current Assets Liabilities-802 441-590 787-347 456-113 66394 751260 666295 631388 841496 561
Number Shares Allotted 200 000       
Other Creditors 660 095461 611285 280141 16220 69126 73427 53240 460
Other Taxation Social Security Payable 51 12860 36136 28951 45846 31041 33055 87039 756
Par Value Share 1       
Property Plant Equipment Gross Cost 62 12762 127143 669143 669143 669148 67371 511 
Provisions For Liabilities Balance Sheet Subtotal 5 3016 34518 43113 92810 6818 8662 8242 238
Provisions For Liabilities Charges4 1215 301       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation56 09662 127       
Tangible Fixed Assets Depreciation27 09331 681       
Total Additions Including From Business Combinations Property Plant Equipment   81 542  5 0044 380 
Total Assets Less Current Liabilities321 222466 159635 397876 172992 7261 072 5211 029 4551 021 2431 057 720
Trade Creditors Trade Payables 6556 035 261300-1 
Trade Debtors Trade Receivables 3 89611 82615 361 14 0861 544  
Disposals Decrease In Depreciation Impairment Property Plant Equipment       54 176 
Disposals Property Plant Equipment       81 542 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 21st September 2023
filed on: 26th, September 2023 		Free Download (3 pages)

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