BOURNE TAYLOR NEVILLE LIMITED

Active United Kingdom

Other business support service activities n.e.c.

1 employees website.com
Financial services Other business support service activities n.e.c.
B

BOURNE TAYLOR NEVILLE LIMITED

Other business support service activities n.e.c.

Founded 10 Nov 1987 Active United Kingdom 1 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BOURNE TAYLOR FINANCIAL SERVICES LIMITED 22 Dec 1987 — 21 Jan 2000
DATAPOISE LIMITED 10 Nov 1987 — 22 Dec 1987
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 9 May 2027 11 months remaining
Net assets £2M £53K 2024 year on year
Total assets £2M £137K 2024 year on year
Total Liabilities £55K £190K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOURNE TAYLOR NEVILLE LIMITED (02190964), an active financial services company based in United Kingdom. Incorporated 10 Nov 1987. Other business support service activities n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£35.38k

Increased by £6.41k (+22%)

Net Assets

£2.31M

Increased by £52.73k (+2%)

Total Liabilities

£55.35k

Decreased by £190.17k (-77%)

Turnover

£229.12k

Decreased by £691.99k (-75%)

Employees

1

Decreased by 5 (-83%)

Debt Ratio

2%

Decreased by 8 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,141 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20212,137£2k£1
30 Apr 20214£4£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wealth Solutions Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 11 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Anthony Mitchell

Ceased 11 Nov 2022

Ceased
Ceased

Peter Cooper

Ceased 11 Nov 2022

Ceased

Group Structure

Group Structure

BOURNE TAYLOR NEVILLE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025OfficersChange to director Mr Simon Mark Redhead on 16 Jul 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
5 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Officers

Change to director Mr Simon Mark Redhead on 16 Jul 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

3 weeks ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Change to director Mr Simon Mark Redhead on 16 Jul 2025

10 months ago on 29 Jul 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024