BOURTON GROUP LLP

Active Northampton
1 employees website.com
Professional services Management consultancy
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BOURTON GROUP LLP

Founded 8 Feb 2012 Active Northampton, United Kingdom 1 employees website.com
Professional services Management consultancy

Previous Company Names

BOURTON MANAGEMENT CONSULTANTS LLP 8 Feb 2012 — 24 Apr 2015
Accounts Submitted 12 Dec 2025 Next due 5 Jan 2027 8 months remaining
Confirmation Submitted 3 Mar 2026 Next due 22 Feb 2027 9 months remaining
Net assets £262K £23K 2024 year on year
Total assets £576K £91K 2024 year on year
Total Liabilities £314K £68K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Century House 1 The Lakes Northampton NN4 7HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOURTON GROUP LLP (OC372241), an active professional services company based in Northampton, United Kingdom. Incorporated 8 Feb 2012. 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 (2013–2024)

Cash in Bank

£274.04k

Increased by £208.76k (+320%)

Net Assets

£261.75k

Increased by £23.44k (+10%)

Total Liabilities

£313.95k

Increased by £67.55k (+27%)

Turnover

N/A

Employees

1

Decreased by 5 (-83%)

Debt Ratio

55%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Wardle, RichardLlp-designated-memberUnknownUnited Kingdom621 Apr 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Kenneth Roy Powell

Ceased 1 Apr 2022

Ceased

Robert Brian Walley

Ceased 1 Apr 2022

Ceased

Michael James Notman

Ceased 1 Apr 2022

Ceased

James Albert Cresswell

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

BOURTON GROUP LLP Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026OfficersAppointment of Mr Richard Wardle as director on 1 Apr 2025
3 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
25 Feb 2026OfficersAppointment of Mr Ghislain Kim Taschini as director on 1 Apr 2025
25 Feb 2026OfficersTermination of Keith Michael Bissett as director on 31 Mar 2025
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Mar 2026 Officers

Appointment of Mr Richard Wardle as director on 1 Apr 2025

3 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

25 Feb 2026 Officers

Appointment of Mr Ghislain Kim Taschini as director on 1 Apr 2025

25 Feb 2026 Officers

Termination of Keith Michael Bissett as director on 31 Mar 2025

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mr Richard Wardle as director on 1 Apr 2025

1 months ago on 6 Mar 2026

Confirmation statement made on 8 Feb 2026 with no updates

1 months ago on 3 Mar 2026

Appointment of Mr Ghislain Kim Taschini as director on 1 Apr 2025

2 months ago on 25 Feb 2026

Termination of Keith Michael Bissett as director on 31 Mar 2025

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025