ROBOURNE LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
R

ROBOURNE LIMITED

Other service activities n.e.c.

Founded 28 Oct 1991 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

ADVISER (210) LIMITED 28 Oct 1991 — 2 Apr 1992
Accounts Submitted 18 Sept 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £40K £29K 2024 year on year
Total assets £158K £33K 2024 year on year
Total Liabilities £118K £4K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ United Kingdom

Full company profile for ROBOURNE LIMITED (02658072), an active company based in London, United Kingdom. Incorporated 28 Oct 1991. Other 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£39.63k

Increased by £28.63k (+260%)

Total Liabilities

£117.88k

Increased by £3.87k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Decreased by 16 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Leslie Robert HardieDirectorBritishUnited Kingdom681 Nov 2011Active

Shareholders

Shareholders (1)

Benjamin James Bourne & Lily Louisa Bourne - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lily Louisa Bourne

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB June 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Benjamin James Bourne

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB August 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sally Ann Bourne

Ceased 31 Mar 2023

Ceased

Robert Anthony Bourne

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north east side of Cheyne Walk, London KENSINGTON AND CHELSEA
Freehold-8 Feb 1999
land on the north east side of Cheyne Walk, London
Freehold
Added 8 Feb 1999
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updates
18 Sept 2025AccountsAnnual accounts made up to 2024-10-31
17 Apr 2025OfficersTermination of Benjamin James Bourne as director on 2025-04-04
17 Apr 2025OfficersAppointment of Lily Louisa Bourne as director on 2025-04-04
10 Apr 2025Persons With Significant ControlChange to Mr Benjamin James Bourne as a person with significant control on 2025-03-19
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 2024-10-31

17 Apr 2025 Officers

Termination of Benjamin James Bourne as director on 2025-04-04

17 Apr 2025 Officers

Appointment of Lily Louisa Bourne as director on 2025-04-04

10 Apr 2025 Persons With Significant Control

Change to Mr Benjamin James Bourne as a person with significant control on 2025-03-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

5 months ago on 29 Oct 2025

Annual accounts made up to 2024-10-31

7 months ago on 18 Sept 2025

Termination of Benjamin James Bourne as director on 2025-04-04

1 years ago on 17 Apr 2025

Appointment of Lily Louisa Bourne as director on 2025-04-04

1 years ago on 17 Apr 2025

Change to Mr Benjamin James Bourne as a person with significant control on 2025-03-19

1 years ago on 10 Apr 2025