# Andrew Bourne Holdings Limited

## Details

- **Company number:** [04371472](https://find-and-update.company-information.service.gov.uk/company/04371472)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2002
- **Registered office:** REGENT HOUSE, 1 STOUGHTON ROAD, OADBY, LE2 4DS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Andrew Bourne Group Limited](/group/26762) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAVEY, Justin | director | 1 Apr 2010 | 22 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Mar 2024 |
| Mr Michael Heatherley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Mar 2024 |
| Andrew Bourne Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £18 | 4 |
| 31 Mar 2025 | £18 | 5 |
| 31 Mar 2024 | £18 | 5 |
| 31 Mar 2023 | £18 | 5 |
| 31 Mar 2022 | £18 | 5 |
| 31 Mar 2021 | £18 | 5 |
| 31 Mar 2020 | £28 | 5 |
| 31 Mar 2019 | £83 | 5 |
| 31 Mar 2018 | £187 | - |
| 31 Mar 2017 | £259 | - |
| 31 Mar 2016 | £323 | - |
| 31 Mar 2015 | £343 | - |



## Owned by

Andrew Bourne Holdings Limited → [Andrew Bourne Group Limited](/company/15542021)



## Controls

- [Andrew Bourne & Co (Insurance Consultants) Limited](/company/03146234) (03146234)