BOURNE ASSET MANAGEMENT LTD

Dissolved Fareham

Management consultancy activities other than financial management

17 employees website.com
Management consultancy activities other than financial management
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BOURNE ASSET MANAGEMENT LTD

Management consultancy activities other than financial management

Founded 25 Jul 2013 Dissolved Fareham, United Kingdom 17 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BOURNE ASSETS LIMITED 2 May 2017 — 16 May 2017
PLATINUM ASSET MANAGEMENT LIMITED 25 Jul 2013 — 2 May 2017
Accounts Due 30 Dec 2023 29 months overdue
Confirmation
Net assets £-3M £690K 2021 year on year
Total assets £4M £275K 2021 year on year
Total Liabilities £7M £415K 2021 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG

Full company profile for BOURNE ASSET MANAGEMENT LTD (08623817), a dissolved company based in Fareham, United Kingdom. Incorporated 25 Jul 2013. Management consultancy activities other than financial management. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£14.00k

Decreased by £13.80k (-50%)

Net Assets

-£3.04M

Decreased by £690.22k (-29%)

Total Liabilities

£7.03M

Increased by £414.72k (+6%)

Turnover

N/A

Employees

17

Increased by 1 (+6%)

Debt Ratio

176%

Increased by 21 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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
Davies, Richard Michael GeorgeDirectorBritishUnited Kingdom5625 Jul 2013Active

Shareholders

Shareholders (2)

Teamchx Limited
85.0%
Stephen Hogan
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Teamchx Limited

United Kingdom

Active
Notified 6 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Michael George Davies

Ceased 6 Aug 2018

Ceased

Steven Alain Bolton

Ceased 6 Aug 2018

Ceased

Steve Hogan

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

CHXGROUP LIMITED united kingdom
CHX.LIFE LIMITED united kingdom
BOURNE ASSET MANAGEMENT LTD Current Company
LUNA HOTELS LIMITED united kingdom
BOURNE FELLOWSHIP LLP united kingdom
EPR LIMITED united kingdom
BOURNE AWESOME LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
30 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Sept 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Jul 2024InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
30 Apr 2026 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

30 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Jul 2024 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

Recent Activity

Latest Activity

Liquidation Voluntary Removal Of Liquidator By Court

2 weeks ago on 30 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

2 weeks ago on 30 Apr 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 8 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 31 Jul 2024

Liquidation In Administration Move To Creditors Voluntary Liquidation

1 years ago on 8 Jul 2024