# John Bourne & Co Ltd

## Details

- **Company number:** [00624361](https://find-and-update.company-information.service.gov.uk/company/00624361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1959
- **Registered office:** THE WHARF RYE ROAD, NEWENDEN, CRANBROOK, TN18 5QG
- **Nature of business:** [23990](/sic/23990) Manufacture of other non-metallic mineral products n.e.c.


## Previous names

- John Bourne & Co.(newenden)limited (until 6 Jul 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURNE, Susan Joyce | secretary | - | 1 Jun 1997 |
| BOURNE, John Graham | director | - | 16 Oct 1997 |
| BOURNE, Marguerite Aline Marie | director | - | 16 Oct 1997 |
| REID, Richard Lewis | director | - | 12 Nov 1997 |
| SMITH, Mark | director | 1 May 1998 | 31 Dec 2001 |
| KIRBY, Gilbert David Gerald | director | - | 4 Jun 2009 |
| KING, Jeffrey Royston | director | 1 Jan 2017 | 31 Dec 2020 |
| KING, Jeffrey Royston | secretary | 1 Jun 1997 | 31 Dec 2020 |
| O'GORMAN, Alex | director | 3 Sep 2018 | 1 May 2021 |
| BOURNE, Peter James | director | - | 11 Apr 2025 |
| MOZLEY, Joanna | director | 16 Jul 2024 |  |
| BURDETT, Philip Mark | director | 23 Jun 2022 |  |
| BOURNE, Jonathan Edward | director | 31 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Bourne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 31 May 2021 |
| Mr Jonathan Bourne | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 May 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,020,564 | £767 | 32 |
| 31 Dec 2023 | £875,075 | £266,344 | 32 |
| 31 Dec 2022 | £627,710 | £9,042 | 31 |
| 31 Dec 2021 | £767,009 | £263,342 | 31 |
| 31 Dec 2020 | £926,628 | £84,208 | 32 |
| 31 Dec 2019 | £830,407 | £24,681 | 31 |
| 31 Dec 2018 | £909,301 | £60,644 | 33 |
| 31 Dec 2017 | £867,335 | £60,419 | 31 |
| 31 Dec 2016 | £845,872 | £57,346 | 31 |
| 31 Dec 2015 | £775,958 | £50,154 | - |
| 31 Dec 2014 | £727,379 | £33,184 | - |
| 31 Dec 2009 | £573,799 | £29,724 | - |





## Directors' other companies

- [MOZLEY, Joanna](/person/6923588) - director at [Gardenscape Direct Limited](/company/04021712)



## Companies at the same address

- [Bourne Amenity Sports Limited](/company/08334182) (08334182)
- [Bourne Sport Limited](/company/10459188) (10459188)