BOURNE GROUP CONSULTING LTD.

Active Winchester

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
B

BOURNE GROUP CONSULTING LTD.

Management consultancy activities other than financial management

Founded 14 Jun 2017 Active Winchester, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 17 Jul 2025 Next due 27 Jun 2026 20 days remaining
Net assets £247 £61K 2025 year on year
Total assets £350K £39K 2025 year on year
Total Liabilities £350K £100K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Newfrith House 21 Hyde Street Winchester SO23 7DR United Kingdom

Full company profile for BOURNE GROUP CONSULTING LTD. (10817456), an active company based in Winchester, United Kingdom. Incorporated 14 Jun 2017. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2018–2025)

Cash in Bank

N/A

Net Assets

£247.00

Decreased by £61.15k (-100%)

Total Liabilities

£349.95k

Increased by £100.44k (+40%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Increased by 20 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Status
Charles Patrick GrantDirectorBritishEngland5014 Jun 2017Active

Shareholders

Shareholders (2)

Charles Patrick Grant
50.0%
Kelda Caroline Grant
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kelda Caroline Grant

British

Active
Notified 14 Jun 2017
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Patrick Grant

British

Active
Notified 14 Jun 2017
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Mar 2025OfficersChange to director Mr. Charles Patrick Grant on 1 Mar 2025
7 Mar 2025Persons With Significant ControlChange to Mr. Charles Patrick Grant as a person with significant control on 1 Mar 2025
17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Mar 2025 Officers

Change to director Mr. Charles Patrick Grant on 1 Mar 2025

7 Mar 2025 Persons With Significant Control

Change to Mr. Charles Patrick Grant as a person with significant control on 1 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 17 Mar 2026

Confirmation statement made on 13 Jun 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025

Change to director Mr. Charles Patrick Grant on 1 Mar 2025

1 years ago on 10 Mar 2025

Change to Mr. Charles Patrick Grant as a person with significant control on 1 Mar 2025

1 years ago on 7 Mar 2025