Ltd Facts The UK company register, as filed

Register entry · No. 13640994

ANDREW BOURNE & CO IFA HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Sep 2021

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 7 Oct 2026 (21 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Officers on the register · What this means
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REGENT HOUSE 1 STOUGHTON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE2 4DS

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Oct 2026 · OVERDUE
    Last made up to
    23 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANDREW BOURNE & CO IFA HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £100 0
31 Jan 2025 not published not published — £100 0
31 Jan 2024 not published not published — £100 0
31 Jan 2023 (16 months) * not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr S Heatherley · Director, named in the accounts to 31 Jan 2026
  • Mr D R Sharpe · Director, named in the accounts to 31 Jan 2026
  • Mr I A Moore · Director, named in the accounts to 31 Jan 2026
  • Mr I T Lang · Director, named in the accounts to 31 Jan 2026
  • Mr D A Ayres · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sean William Wayne Heatherley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 24 Sep 2021 — December 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ANDREW BOURNE & CO IFA HOLDINGS LIMITED still trading?

The register shows ANDREW BOURNE & CO IFA HOLDINGS LIMITED as active.

What does ANDREW BOURNE & CO IFA HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was ANDREW BOURNE & CO IFA HOLDINGS LIMITED set up?

It was incorporated on 24 September 2021.

When are ANDREW BOURNE & CO IFA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ANDREW BOURNE & CO IFA HOLDINGS LIMITED's next confirmation statement due?

It was due on 7 October 2026 and is overdue.

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  2. 14373773 ONE INVESTMENT MANAGEMENT GROUP UK LTD Active Private Limited Company Inc. 23 Sep 2022 64205 · Activities of financial services holding companies
  3. SC745150 CARMONEY DEALER SERVICES LIMITED Active Private Limited Company Inc. 22 Sep 2022 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House