HS BOURNE LTD

Active United Kingdom

Other letting and operating of own or leased real estate

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate
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HS BOURNE LTD

Other letting and operating of own or leased real estate

Founded 30 Mar 2021 Active United Kingdom 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate
Accounts Submitted 29 Jun 2025 Next due 29 Jun 2026 2 months remaining
Confirmation Submitted 12 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £20K £1K 2024 year on year
Total assets £449K £8K 2024 year on year
Total Liabilities £429K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HS BOURNE LTD (13302805), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 30 Mar 2021. Other letting and operating of own or leased real estate. 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 (2022–2024)

Cash in Bank

£74.15k

Increased by £8.58k (+13%)

Net Assets

£20.22k

Increased by £1.05k (+5%)

Total Liabilities

£428.89k

Increased by £6.98k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

95%

Decreased by 1 (-1%)

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

3 active
Status
Hockey, Kenneth ReginaldDirectorBritishUnited Kingdom7830 Mar 2021Active
Stokes, OliverDirectorBritishUnited Kingdom4830 Mar 2021Active
Stokes, Patrick AlexanderDirectorBritishEngland4630 Mar 2021Active

Shareholders

Shareholders (2)

Oliver Stokes
50.0%
Patrick Alexander Stokes
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Patrick Alexander Stokes

British

Active
Notified 22 Mar 2022
Residence United Kingdom
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Oliver Stokes

British

Active
Notified 22 Mar 2022
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Oliver Stokes

British

Active
Notified 22 Mar 2022
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Patrick Alexander Stokes

British

Active
Notified 22 Mar 2022
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Patrick Alexander Stokes

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Crossways Stores, Southampton Road, Bartley, Southampton (SO40 2NA) NEW FOREST
Freehold-5 May 2021
Hairdressing Salon, Southampton Road, Cadnam, Southampton (SO40 2NB) NEW FOREST
Freehold-5 May 2021
Crossways Stores, Southampton Road, Bartley, Southampton (SO40 2NA)
Freehold
Added 5 May 2021
District NEW FOREST
Hairdressing Salon, Southampton Road, Cadnam, Southampton (SO40 2NB)
Freehold
Added 5 May 2021
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-30 with no updates
14 Nov 2025OfficersChange to director Mr Patrick Alexander Stokes on 2025-11-13
13 Nov 2025OfficersChange to director Mr Oliver Stokes on 2025-11-13
13 Nov 2025OfficersChange to director Mrs Sylvia Joan Hockey on 2025-11-13
13 Nov 2025OfficersChange to director Mr Kenneth Reginald Hockey on 2025-11-13
12 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-30 with no updates

14 Nov 2025 Officers

Change to director Mr Patrick Alexander Stokes on 2025-11-13

13 Nov 2025 Officers

Change to director Mr Oliver Stokes on 2025-11-13

13 Nov 2025 Officers

Change to director Mrs Sylvia Joan Hockey on 2025-11-13

13 Nov 2025 Officers

Change to director Mr Kenneth Reginald Hockey on 2025-11-13

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-30 with no updates

1 weeks ago on 12 Apr 2026

Change to director Mr Patrick Alexander Stokes on 2025-11-13

5 months ago on 14 Nov 2025

Change to director Mr Oliver Stokes on 2025-11-13

5 months ago on 13 Nov 2025

Change to director Mrs Sylvia Joan Hockey on 2025-11-13

5 months ago on 13 Nov 2025

Change to director Mr Kenneth Reginald Hockey on 2025-11-13

5 months ago on 13 Nov 2025