BOURNE LEISURE GROUP LIMITED

Active United Kingdom

Recreational vehicle parks, trailer parks and camping grounds

0 employees website.com
Recreational vehicle parks, trailer parks and camping groundsActivities of head offices
B

BOURNE LEISURE GROUP LIMITED

Recreational vehicle parks, trailer parks and camping grounds

Founded 13 Jun 1969 Active United Kingdom 0 employees website.com
Recreational vehicle parks, trailer parks and camping groundsActivities of head offices

Previous Company Names

B. L. (BRITISH HOLIDAYS) LIMITED 2 Feb 1990 — 18 Jun 1990
BOURNE LEISURE GROUP LIMITED 13 Jun 1969 — 2 Feb 1990
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 9 Jun 2027 12 months remaining
Net assets £-20M £0 2022 year on year
Total assets £0
Total Liabilities £20M £0 2022 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Full company profile for BOURNE LEISURE GROUP LIMITED (00956166), an active company based in United Kingdom. Incorporated 13 Jun 1969. Recreational vehicle parks, trailer parks and camping grounds. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

-£20.16M

Total Liabilities

£20.16M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Flaum, Paul CharlesDirectorBritishUnited Kingdom551 Jan 2018Active

Shareholders

Shareholders (1)

Colaingrove Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Colaingrove Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARD MIDCO LIMITED united kingdom
BARD BIDCO LIMITED united kingdom
FORAY 989 LIMITED united kingdom
BOURNE LEISURE LIMITED united kingdom
COLAINGROVE LIMITED united kingdom
BOURNE LEISURE GROUP LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
24 Nov 2025OfficersChange to director Mr Simon Palethorpe on 13 Nov 2025
21 Oct 2025MiscellaneousInformation not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
20 Oct 2025OfficersTermination of Iain Stuart Macmillan as director on 15 Oct 2025
20 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

24 Nov 2025 Officers

Change to director Mr Simon Palethorpe on 13 Nov 2025

21 Oct 2025 Miscellaneous

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

20 Oct 2025 Officers

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

20 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

1 weeks ago on 26 May 2026

Change to director Mr Simon Palethorpe on 13 Nov 2025

6 months ago on 24 Nov 2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

7 months ago on 21 Oct 2025

Termination of Iain Stuart Macmillan as director on 15 Oct 2025

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 20 Sept 2025