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UK Valuations KYC & Sanctions Statistical Reports

BOURNE LEISURE HOLDINGS LIMITED

NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

Company Number: 04011667
Incorporation date: 09-Jun-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
55300 Recreational vehicle parks, trailer parks and camping grounds
70100 Activities of head offices




SUMMARY

This company is 23.9 years old and is currently active. It is controlled by Bard Bidco Limited. The company has positive equity (net assets) of GBP 656.6 million which has increased from GBP 598.1 million in the previous year. The latest reported revenue figure is GBP 1.1 billion which is similar to the previous year's figure of GBP 1.1 billion. The company has 2 active officers (directors or partners) who are or were officers of 111 other companies, 8 (7.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,109,148,000 98,000 17,938,000 29,391,000 116,280,000
31-Dec-2018 GBP 1,057,797,000 525,000 16,967,000 31,740,000 121,650,000
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,000 656,582,000
31-Dec-2018 GBP 2,000 59,332,000 9,952,000 437,599,000 598,126,000
31-Dec-2017 GBP 2,000 59,332,000 9,952,000 357,611,000 519,519,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -69,284,000 69,284,000 0 34,642,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David Charles Richard WATERFIELD 21 May 2019 26 Feb 2021 0 - 1
Resigned Dermot Francis KING 08 Nov 2000 01 Jan 2019 Irish 13 - 77
Resigned David Roy WHITELAM 08 Sep 2000 08 Nov 2000 0 - 47

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Resigned Julia Mary FRUSHER 21 May 2019 26 Feb 2021 None British 0 - 10 (0.0%)
Active Iain Stuart MACMILLAN 01 Jan 2019 Company Director British 40 - 4311 (13.3%)
Active Paul Charles FLAUM 01 Jan 2018 Company Director British 36 - 592 (2.1%)
Resigned Simon THOMPSON 01 Jan 2018 18 Jun 2020 Company Director British 0 - 30 (0.0%)
Resigned Roisin Jane Catherine DONNELLY 09 May 2017 26 Feb 2021 Director British 1 - 50 (0.0%)
Resigned Geoffrey Ian COOPER 01 Sep 2013 26 Feb 2021 Director British 0 - 10 (0.0%)
Resigned Colin David Russell ALLEN 16 Jan 2013 21 May 2019 Company Director British 1 - 72 (25.0%)
Resigned Richard John COOK 16 Jan 2013 26 Feb 2021 Company Director British 10 - 1810 (35.7%)
Resigned Paul Edward Woodstock HARRIS 16 Jan 2013 26 Feb 2021 Company Director British 8 - 3221 (52.5%)
Resigned Jane Elizabeth BENTALL 23 Feb 2006 18 Jun 2020 Accountant British 0 - 360 (0.0%)
Resigned Anthony Arthur PITCHER 02 Apr 2004 20 Jul 2005 Accountant British 0 - 50 (0.0%)
Resigned Michael Kane, Mr. O'DONNELL 16 Jul 2003 24 Feb 2004 Investment Director British,Irish 14 - 4011 (20.4%)
Resigned Dermot Francis KING 16 Jul 2003 01 Jan 2019 Accountant Irish 13 - 772 (2.2%)
Resigned John Philip DUNFORD 25 Mar 2003 01 Jan 2018 Company Director British 0 - 340 (0.0%)
Resigned Martin HEALY 25 Mar 2003 31 Dec 2006 Company Director Irish 0 - 167128 (76.6%)
Resigned Trevor James HEMMINGS 31 Jan 2001 22 Apr 2016 Director British 0 - 5416 (29.6%)
Resigned Marek Stefan GUMIENNY 23 Oct 2000 24 Feb 2004 Director British 0 - 4813 (27.1%)
Resigned Robert SEATON 23 Oct 2000 31 Mar 2014 Director British 0 - 302 (6.7%)
Resigned Simon Mitchell LEVETT 23 Oct 2000 31 Dec 2003 Director British 0 - 70 (0.0%)
Resigned John Rowland MURPHY 23 Oct 2000 31 Mar 2005 Director British 0 - 252 (8.0%)
Resigned Ann Dorsey HORNER 23 Oct 2000 03 Jun 2009 Director United States 0 - 100 (0.0%)
Resigned Peter Woodstock HARRIS 23 Oct 2000 01 Jan 2014 Director British 7 - 4312 (24.0%)
Resigned George Anthony RUSHTON 23 Oct 2000 30 Sep 2003 Director British 0 - 252 (8.0%)
Resigned Peter William HARGREAVES 23 Oct 2000 02 Apr 2004 Chartered Accountant British 0 - 3213 (40.6%)
Resigned David Charles Russell ALLEN 23 Oct 2000 25 Mar 2003 Director British 0 - 242 (8.3%)
Resigned Andrew Kevin COLE 23 Oct 2000 16 Jul 2003 Director British 11 - 2513 (36.1%)
Resigned David Roy WHITELAM 08 Sep 2000 31 Dec 2011 Director British 0 - 472 (4.3%)
Resigned John Charles COOK 08 Sep 2000 27 Apr 2012 Director British 0 - 665 (7.6%)
Resigned Jacqueline FISHER 09 Jun 2000 08 Sep 2000 British 0 - 241104 (43.2%)
Resigned Joanna Lindsey CLARKE 09 Jun 2000 08 Sep 2000 British 0 - 7330 (41.1%)
Resigned Joanna Lindsey CLARKE 09 Jun 2000 08 Sep 2000 British 0 - 7330 (41.1%)
Number of active directors: 2
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 7.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
WHITBREAD HOTEL COMPANY LIMITED (00224163) - Active ✔
LEISURE SERVICES AGENCY LIMITED (00274428) - Active ✔✔
JUNGLE.COM LIMITED (00301793) - Active ✔
WARNER HOLIDAYS LIMITED (00351158) - Active ✔✔
ROCKLEY SANDS (ESTATES) LIMITED (00560129) - Active ✔✔
KILN PARK ESTATES LIMITED (00643340) - Active ✔✔
B.L. (BRITISH HOLIDAYS) LIMITED (00806580) - Active ✔✔
FLAMBOROUGH HOLIDAYS LIMITED (00837204) - Active ✔✔
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED (00872776) - Active ✔
BRAND-LEADER'S LIMITED (00883052) - Active - Proposal to Strike off ✔
HAGGERSTON CASTLE LIMITED (00951233) - Active ✔✔
S L C (BOURNE) LIMITED (00951234) - Active ✔✔
LEISURE EMPLOYMENT SERVICES LIMITED (00951537) - Active ✔✔
GREENACRES HOLIDAY PARK LIMITED (00951706) - Active ✔✔
BOURNE LEISURE GROUP LIMITED (00956166) - Active ✔✔
ARGOS LIMITED (01081551) - Active ✔
BOURNE LEISURE (HOPTON) LIMITED (01091423) - Active ✔✔
BERWICK HOLIDAY CENTRE LIMITED (01124001) - Active ✔✔
LAKELAND HOLIDAY PARK LIMITED (01146815) - Active ✔✔
COLAINGROVE LIMITED (01188281) - Active ✔✔
FAR GRANGE PARK AND GOLF CLUB LIMITED (01237991) - Active ✔✔
WALTER JOHN COOK AND SONS LIMITED (01279150) - Active ✔✔
FINANCIAL RECOVERY SERVICES LIMITED (01279774) - Active ✔
ASTRIL LIMITED (01462084) - Active ✔✔
PALMHALL LIMITED (01557614) - Active ✔✔
STRIPE TRAVEL INN LIMITED (01739344) - Active ✔
BOURNE HOLIDAYS LIMITED (01854900) - Active ✔✔
CLIFFRANGE LIMITED (01967242) - Active ✔
HAVEN LEISURE LIMITED (01968698) - Active ✔✔
ARGOS SUPERSTORES LIMITED (01997674) - Active ✔
PREMIER INN WESTMINSTER LIMITED (01999669) - Active ✔
ARGOS BEST SELLERS LIMITED (02001500) - Active ✔
CHAD VALLEY LIMITED (02004824) - Active - Proposal to Strike off ✔
BRIDGE STREET (NOMINEES) LIMITED (02115650) - Active ✔✔
PREMIER INCENTIVES LIMITED (02183597) - Active ✔
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED (02256123) - Active ✔
ARG SERVICES LIMITED (02259503) - Active ✔
EVERGREEN FINANCE LIMITED (02589938) - Active ✔✔
J P B LEISURE LIMITED (02674372) - Active ✔✔
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED (02681937) - Active ✔✔
FIRST STOP STORES LIMITED (03061483) - Active ✔
ARGOS BUSINESS SOLUTIONS LIMITED (03234511) - Active ✔
FORAY 989 LIMITED (03297594) - Active ✔✔
CELTIC HAVEN LIMITED (03314060) - Active ✔✔
PREMIER INN MANCHESTER LIMITED (03416188) - Active ✔
BELGRAVE HOTEL LTD. (03592568) - Active ✔
BARD BROS. LIMITED (03622270) - Dissolved ✔
GREEN & BLACK'S CHOCOLATE LIMITED (03622368) - Dissolved ✔
GREENACRES CLUB MANAGEMENT LIMITED (03635435) - Active ✔
GREEN & BLACK'S CONFECTIONERY LIMITED (03682204) - Dissolved ✔
SOFTWARE WAREHOUSE HOLDINGS LIMITED (03776853) - Active ✔
JUNGLE ONLINE (03782113) - Active ✔
ARGOS DIRECT LIMITED (03824346) - Active - Proposal to Strike off ✔
ARGOS RETAIL GROUP LIMITED (03871498) - Active ✔
PREMIER INN MANCHESTER TRAFFORD LIMITED (03876877) - Active ✔
HEYTHROP PARK LIMITED (03892420) - Active ✔✔
BED STORE & MORE LIMITED (03929701) - Active ✔
JUNGLE.COM HOLDINGS LIMITED (03929744) - Active ✔
CLEARANCE BARGAINS LIMITED (03966365) - Active - Proposal to Strike off ✔
BOURNE LEISURE LIMITED (04011660) - Active ✔✔
MELESEY LIMITED (04011662) - Active ✔✔
BUTLINS SKYLINE LIMITED (04011665) - Active ✔✔
BOURNE LEISURE HOLDINGS LIMITED (04011667) - Active ✔✔
ARGOS CARD TRANSACTIONS LIMITED (04229056) - Active ✔
STANHOPE FINANCE LIMITED (04288193) - Active ✔
PREMIER INN TROON LIMITED (04334278) - Active ✔
AMTREE FARM DEVELOPMENT LIMITED (04427556) - Active ✔✔
ELM HOTEL HOLDINGS LIMITED (04429036) - Active ✔
PREMIER INN GLASGOW LIMITED (04541995) - Active ✔
PREMIER INN MANCHESTER HOLDINGS LIMITED (04553707) - Active ✔
PREMIER INN PORTSMOUTH LIMITED (04572875) - Active ✔
PREMIER INN GATESHEAD LIMITED (04659821) - Active ✔
PREMIER INN CASTLEFORD LIMITED (04730573) - Active ✔
P I HOTELS LIMITED (04930598) - Active ✔
PREMIER INN BOURNEMOUTH LIMITED (04937455) - Active ✔
PREMIER INN HOTELS LIMITED (05137608) - Active ✔
BUTLINS LIMITED (05438474) - Active ✔✔
PREMIER INN TRENTHAM GARDENS LIMITED (05515700) - Active ✔
PREMIER INN BELFAST LIMITED (05654409) - Active ✔
PREMIER INN HULL LIMITED (05655691) - Active ✔
ARGOS SURBS INVESTMENTS LIMITED (05716474) - Active ✔
HOME RETAIL GROUP NOMINEES LIMITED (05733108) - Active ✔
PREMIER INN CHIPPENHAM LIMITED (05733959) - Active ✔
PREMIER INN NORTHAMPTON LIMITED (05733976) - Active ✔
HOME STORE & MORE LIMITED (05761894) - Active ✔
PREMIER INN SHEFFIELD LIMITED (05778632) - Active ✔
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED (05844489) - Active ✔
HOME RETAIL GROUP (UK) LIMITED (05844516) - Active ✔
ARGOS HOLDINGS LIMITED (05860214) - Active ✔
PREMIER INN MANCHESTER AIRPORT LIMITED (05861673) - Active ✔
HOME RETAIL GROUP LIMITED (05863533) - Active ✔
PI HOTELS YORK LIMITED (06030598) - Active ✔
PREMIER INN DONCASTER LIMITED (06030617) - Active ✔
PREMIER INN LIMITED (06190411) - Active ✔
WHITBREAD RESTAURANTS LIMITED (06190450) - Active ✔
PREMIER TRAVEL INN INDIA LIMITED (06190455) - Active ✔
HEALTHY RETAIL LIMITED (06878814) - Active ✔
HABITAT RETAIL LIMITED (07445750) - Active ✔
BUTLINS DEVELOPMENT LIMITED (07617501) - Active ✔✔
BUTLINS OPERATIONS LIMITED (07944464) - Active ✔✔
BUTLINS PROPERTY (HOTEL) LIMITED (07944542) - Active ✔✔
PREMIER INN OCHRE LIMITED (08143826) - Active ✔
PREMIER INN (UK) LIMITED (10206057) - Active ✔
BARD BIDCO LIMITED (13004047) - Active ✔✔
BARD MIDCO LIMITED (13081881) - Active ✔✔
BARD PROPERTY MIDCO LTD (14997855) - Active ✔
BARD PROPERTY BIDCO LTD (15024090) - Active ✔
DALMAHOY HOTEL LIMITED (FC026317) - Active ✔✔
FOREST OF ARDEN HOTEL LIMITED (FC026318) - Active ✔
SETON SANDS HOLIDAY CENTRE LIMITED (SC025128) - Active ✔✔
MORRISON STREET HOTEL LIMITED (SC146403) - Liquidation ✔
ORCHARD INCORPORATIONS (13S) LIMITED (SC208806) - Dissolved ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-092019-06-072018-06-072017-06-052016-06-02
ZEDRA TRUST COMPANY (UK) LIMITEDORDINARYB106,592,209
25.9%		106,592,209
25.9%		80,209,100
19.5%		0
0%		0
0%
ACCURO TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE PETER HARRIS 2003 TRUSTORDINARYB55,896,500
13.6%		55,896,500
13.6%		0
0%		0
0%		0
0%
ZEDRA TRUST COMPANY (UK) LIMITEDORDINARYE32,134,982
7.82%		32,134,982
7.82%		32,134,982
7.82%		0
0%		0
0%
HIGHVERN AS TRUSTEE OF THE JCC 2003 TRUSTORDINARYB31,925,700
7.77%		0
0%		0
0%		0
0%		0
0%
TOM HARRIS, ALISON SWINBURN & PAUL HARRISORDINARYB26,595,749
6.47%		26,595,749
6.47%		26,595,749
6.47%		0
0%		26,595,749
6.47%
BROOKSIDE LIMITEDORDINARYB18,018,018
4.38%		0
0%		0
0%		0
0%		0
0%
THOMAS WOODSTOCK HARRISORDINARYB15,711,150
3.82%		15,711,150
3.82%		15,711,150
3.82%		0
0%		0
0%
PAUL EDWARD WOODSTOCK HARRISORDINARYB15,711,150
3.82%		15,711,150
3.82%		15,711,150
3.82%		0
0%		5,000,000
1.22%
ALISON SWINBURNORDINARYB15,711,150
3.82%		15,711,150
3.82%		15,711,150
3.82%		0
0%		5,000,000
1.22%
DAVID ROY WHITELAMORDINARY A10,725,000
2.61%		10,725,000
2.61%		0
0%		0
0%		10,725,000
2.61%
PAUL EDWARD WOODSTOCK HARRISORDINARYE8,482,790
2.06%		8,482,790
2.06%		8,482,790
2.06%		0
0%		0
0%
ALISON SWINBURNORDINARYE8,482,790
2.06%		8,482,790
2.06%		8,482,790
2.06%		0
0%		0
0%
THOMAS WOODSTOCK HARRISORDINARYE8,482,790
2.06%		8,482,790
2.06%		8,482,790
2.06%		0
0%		0
0%
BLYDON LIMITEDORDINARYA8,438,214
2.05%		4,759,164
1.16%		4,756,134
1.16%		3,896,443
0.948%		4,082,373
0.993%
JOHN PHILIP DUNFORDORDINARYA7,435,000
1.81%		7,435,000
1.81%		7,435,000
1.81%		7,435,000
1.81%		0
0%
ROBERT SEATONORDINARYA5,662,109
1.38%		5,662,109
1.38%		5,662,109
1.38%		5,662,109
1.38%		0
0%
ANN DORSEY HORNERORDINARYA5,325,000
1.30%		5,325,000
1.30%		5,325,000
1.30%		5,325,000
1.30%		0
0%
DAVID ROY WHITELAMORDINARYB4,271,500
1.04%		4,271,500
1.04%		4,271,500
1.04%		4,271,500
1.04%		4,271,500
1.04%
JANE ELIZABETH BENTALLORDINARYA2,813,000
0.685%		2,752,600
0.670%		2,750,000
0.669%		2,650,000
0.645%		0
0%
ROBERT SEATONORDINARYB2,715,200
0.661%		2,715,200
0.661%		0
0%		2,715,200
0.661%		2,715,200
0.661%
RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE ROBERT SEATON 2003 TRUSTORDINARYB2,327,300
0.566%		2,327,300
0.566%		2,327,300
0.566%		0
0%		0
0%
R&H TRUST CO (JERSEY) LIMITED (ALLEN FAMILY SETTLEMENT 2003)ORDINARYB1,970,391
0.479%		1,970,391
0.479%		28,353,500
6.90%		0
0%		0
0%
DERMOT FRANCIS KINGORDINARYA1,962,500
0.478%		3,925,000
0.955%		3,925,000
0.955%		3,925,000
0.955%		0
0%
SUSAN LEWIS AND MARGARET ELIZABETH MAXWELL HEPPELORDINARYE1,660,181
0.404%		1,660,181
0.404%		1,660,181
0.404%		1,660,181
0.404%		1,660,181
0.404%
THE ANN D. HORNER REVOCABLE TRUSTORDINARYB1,550,000
0.377%		0
0%		0
0%		0
0%		0
0%
JOHN ROWLAND MURPHYORDINARYA1,500,000
0.365%		1,500,000
0.365%		1,500,000
0.365%		1,500,000
0.365%		0
0%
IAN WILBRAHAMORDINARYA1,375,000
0.335%		1,375,000
0.335%		1,375,000
0.335%		1,375,000
0.335%		0
0%
VIRGINIA FIDUCIARY, PLCORDINARYB1,300,000
0.316%		1,300,000
0.316%		1,300,000
0.316%		1,300,000
0.316%		1,300,000
0.316%
SUSAN LEWIS AND MARGARET ELIZABETH MAXWELL HEPPELORDINARYB1,197,000
0.291%		1,197,000
0.291%		1,197,000
0.291%		1,197,000
0.291%		0
0%
ANTON DAVID BEDNAREKORDINARY A945,850
0.230%		0
0%		0
0%		0
0%		0
0%
DAVID CHARLES RICHARD WATERFIELDORDINARYA425,000
0.103%		425,000
0.103%		0
0%		0
0%		0
0%
GEOFFREY IAN COOPERORDINARY A420,168
0.102%		0
0%		0
0%		420,168
0.102%		420,168
0.102%
SIMON THOMPSONORDINARYA395,000
0.096%		395,000
0.096%		0
0%		265,000
0.064%		0
0%
SANDRA REEDORDINARYA337,500
0.082%		337,500
0.082%		337,500
0.082%		337,500
0.082%		0
0%
GILLIAN BENWELLORDINARYA287,500
0.070%		0
0%		0
0%		0
0%		0
0%
ROBERT WISDISHORDINARYA189,000
0.046%		189,000
0.046%		192,000
0.047%		195,000
0.047%		0
0%
DAWN MACEYORDINARYA174,500
0.042%		174,500
0.042%		174,500
0.042%		174,500
0.042%		0
0%
NICHOLAS FAIRLEYORDINARYA160,000
0.039%		160,000
0.039%		0
0%		0
0%		0
0%
SAMANTHA COLLINSORDINARY A157,500
0.038%		0
0%		0
0%		126,000
0.031%		0
0%
PAUL CHARLES FLAUMORDINARYA131,376
0.032%		79,156
0.019%		79,156
0.019%		0
0%		0
0%
IAIN STUART MACMILLANORDINARY A130,000
0.032%		0
0%		0
0%		0
0%		0
0%
JOHN CRYERORDINARY A125,000
0.030%		0
0%		0
0%		0
0%		125,000
0.030%
SARAH DICKINSORDINARY A121,000
0.029%		121,000
0.029%		0
0%		0
0%		0
0%
MARK HUMBLEORDINARYA120,339
0.029%		120,339
0.029%		0
0%		0
0%		120,339
0.029%
PSFM TRUSTEES LIMITED & ANTON BEDNAREK; ANTON BEDNAREK SIPPORDINARY A100,000
0.024%		100,000
0.024%		0
0%		0
0%		100,000
0.024%
JEREMY STANCOMBEORDINARYA79,196
0.019%		74,000
0.018%		74,000
0.018%		70,000
0.017%		0
0%
ANDREW MORGANORDINARYA72,014
0.018%		72,014
0.018%		72,014
0.018%		45,714
0.011%		0
0%
GERARD TEMPESTORDINARYA65,275
0.016%		65,275
0.016%		0
0%		0
0%		0
0%
NEIL HOBBSORDINARYA55,000
0.013%		48,000
0.012%		48,000
0.012%		35,000
0.009%		0
0%
JAMES BROMLEYORDINARYA53,000
0.013%		53,000
0.013%		0
0%		0
0%		0
0%
ANTON DAVID BEDNAREKORDINARYB50,000
0.012%		50,000
0.012%		50,000
0.012%		0
0%		50,000
0.012%
ROGER LEEORDINARYA45,000
0.011%		45,000
0.011%		45,000
0.011%		45,000
0.011%		0
0%
IAN GYTEORDINARYA39,476
0.010%		39,476
0.010%		31,644
0.008%		22,409
0.005%		0
0%
JULIAN HIGHFIELDORDINARYA28,200
0.007%		11,000
0.003%		11,000
0.003%		0
0%		0
0%
GRAHAM PLANTORDINARYA24,200
0.006%		24,200
0.006%		19,000
0.005%		14,000
0.003%		0
0%
MICHAEL GODOLPHINORDINARYA24,000
0.006%		24,000
0.006%		24,000
0.006%		21,000
0.005%		0
0%
IAN PENNELLORDINARYA21,901
0.005%		16,681
0.004%		16,681
0.004%		16,681
0.004%		0
0%
ANDREW BAKERORDINARYA19,718
0.005%		19,718
0.005%		13,192
0.003%		0
0%		0
0%
ANTON DAVID BEDNAREKORDINARYE18,474
0.004%		18,474
0.004%		18,474
0.004%		18,474
0.004%		18,474
0.004%
CHRIS BARONORDINARYA14,500
0.004%		14,500
0.004%		8,000
0.002%		0
0%		0
0%
JAMES JOHNSONORDINARYA14,252
0.003%		14,252
0.003%		14,252
0.003%		14,252
0.003%		0
0%
MATTHEW FINCHORDINARYA13,600
0.003%		13,600
0.003%		13,600
0.003%		3,000
0.001%		0
0%
NICHOLAS WALKERORDINARYA13,050
0.003%		0
0%		0
0%		0
0%		0
0%
JUNE DONNERYORDINARYA9,234
0.002%		9,234
0.002%		9,234
0.002%		0
0%		0
0%
JEREMY PARDEYORDINARYA7,900
0.002%		7,900
0.002%		0
0%		0
0%		0
0%
MIKE CROWTHERORDINARYA7,800
0.002%		520,000
0.127%		0
0%		520,000
0.127%		0
0%
GEOFFREY SMITHORDINARYA6,860
0.002%		6,860
0.002%		0
0%		0
0%		0
0%
BELINDA REEDORDINARYA5,451
0.001%		5,451
0.001%		5,451
0.001%		2,801
0.001%		0
0%
IAN CUTLERORDINARYA5,440
0.001%		5,440
0.001%		5,440
0.001%		2,801
0.001%		0
0%
JON HENDRY-PICKUPORDINARYA5,200
0.001%		0
0%		0
0%		0
0%		0
0%
SHIRLEY LANCASHIREORDINARYA5,100
0.001%		5,100
0.001%		5,100
0.001%		4,000
0.001%		0
0%
JONATHAN STRATFORDORDINARYA5,000
0.001%		5,000
0.001%		5,000
0.001%		0
0%		0
0%
ANDY POPEORDINARYA4,000
0.001%		4,000
0.001%		4,000
0.001%		0
0%		0
0%
SUE DAVIESORDINARYA3,950
0.001%		3,950
0.001%		3,950
0.001%		0
0%		0
0%
ELMA JOHNORDINARYA2,700
0.001%		2,700
0.001%		2,700
0.001%		0
0%		0
0%
ROSS BIRKETTORDINARYA2,640
0.001%		2,640
0.001%		2,640
0.001%		0
0%		0
0%
MARK DAVEYORDINARYA2,639
0.001%		2,639
0.001%		2,639
0.001%		0
0%		0
0%
JOHN DUNNINGORDINARYA2,639
0.001%		2,639
0.001%		2,639
0.001%		0
0%		0
0%
LOUISE THOMASORDINARYA2,638
0.001%		2,638
0.001%		0
0%		0
0%		0
0%
JAYNE MUSHETORDINARYA2,630
0.001%		2,630
0.001%		2,630
0.001%		0
0%		0
0%
ANDY BRANDWOODORDINARYA2,630
0.001%		2,630
0.001%		2,630
0.001%		0
0%		0
0%
KATE MCGOWANORDINARYA2,611
0.001%		2,447
0.001%		0
0%		0
0%		0
0%
PETER WOODSTOCK HARRISORDINARYSB1
0.000%		1
0.000%		0
0%		1
0.000%		0
0%
RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE JCC 2003 TRUSTORDINARYB0
0%		31,925,700
7.77%		31,925,700
7.77%		0
0%		0
0%
ASHBY MANOR LIMITEDORDINARYB0
0%		18,018,018
4.38%		18,018,018
4.38%		18,018,018
4.38%		18,018,018
4.38%
ANN DORSEY HORNERORDINARYB0
0%		1,550,000
0.377%		0
0%		1,550,000
0.377%		1,550,000
0.377%
RICHARD BATESORDINARYA0
0%		1,100,000
0.268%		1,100,000
0.268%		1,260,400
0.307%		1,360,400
0.331%
ANTON DAVID BEDNAREKORDINARYA0
0%		945,850
0.230%		945,850
0.230%		945,850
0.230%		945,850
0.230%
GILLIAN BENWELLORDINARY A0
0%		575,000
0.140%		575,000
0.140%		575,000
0.140%		0
0%
GEOFFREY IAN COOPERORDINARYA0
0%		420,168
0.102%		420,168
0.102%		0
0%		0
0%
SAMANTHA COLLINSORDINARYA0
0%		140,000
0.034%		140,000
0.034%		0
0%		0
0%
IAIN STUART MACMILLANORDINARYA0
0%		130,000
0.032%		0
0%		0
0%		0
0%
JOHN CRYERORDINARYA0
0%		125,000
0.030%		125,000
0.030%		125,000
0.030%		0
0%
RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE PETER HARRIS 2003 TRUSTORDINARYB0
0%		0
0%		55,896,500
13.6%		0
0%		0
0%
DAVID ROY WHITELAMORDINARYA0
0%		0
0%		10,725,000
2.61%		10,725,000
2.61%		0
0%
ROBERT SEATONORDINARYSB0
0%		0
0%		2,715,200
0.661%		0
0%		0
0%
ANN DORSEY HORNERORDINARYSB0
0%		0
0%		1,550,000
0.377%		0
0%		0
0%
RUTH SHAWORDINARYA0
0%		0
0%		545,600
0.133%		0
0%		0
0%
MIKE CROWTHERORDINARY A0
0%		0
0%		520,000
0.127%		0
0%		520,000
0.127%
DAVID WATERFIELDORDINARY A0
0%		0
0%		400,000
0.097%		0
0%		0
0%
SIMON THOMPSONORDINARY A0
0%		0
0%		265,000
0.064%		0
0%		144,550
0.035%
MARK HUMBLEORDINARY A0
0%		0
0%		120,339
0.029%		120,339
0.029%		0
0%
JACKIE MARTINORDINARY A0
0%		0
0%		105,500
0.026%		0
0%		105,500
0.026%
PSFM TRUSTEES LIMITED & ANTON BEDNAREK; ANTON BEDNAREK SIPPORDINARYA0
0%		0
0%		100,000
0.024%		100,000
0.024%		0
0%
SARAH DICKINSORDINARYA0
0%		0
0%		56,000
0.014%		56,000
0.014%		0
0%
DAVID BULMANORDINARYA0
0%		0
0%		17,790
0.004%		11,200
0.003%		0
0%
DAVID ECCLESORDINARYA0
0%		0
0%		5,280
0.001%		0
0%		0
0%
LOUISE CUMMINGSORDINARYA0
0%		0
0%		2,638
0.001%		0
0%		0
0%
PETER WOODSTOCK HARRISORDINARYB0
0%		0
0%		1
0.000%		0
0%		1
0.000%
BNTB NOMINEES (GUERNSEY) LIMITEDORDINARYB0
0%		0
0%		0
0%		117,342,550
28.6%		0
0%
BNTB NOMINEES (GUERNSEY) LIMITEDORDINARYE0
0%		0
0%		0
0%		57,583,352
14.0%		0
0%
RBC TRUSTEES (CL) LIMITED AS TRUSTEE OF THE PETER HARRIS 2003 TRUSTORDINARYB0
0%		0
0%		0
0%		55,896,500
13.6%		0
0%
RBC TRUSTEES (CL) LIMITED AS TRUSTEE OF THE JCC 2003 TRUSTORDINARYB0
0%		0
0%		0
0%		31,925,700
7.77%		0
0%
RBC TRUSTEES (CL) LIMITED (ALLEN FAMILY SETTLEMENT 2003)ORDINARYB0
0%		0
0%		0
0%		28,353,500
6.90%		0
0%
TOM HARRIS, ALISON SWINBURN & PAUL HARRISORDINARYSB0
0%		0
0%		0
0%		26,595,749
6.47%		0
0%
PAUL EDWARD WOODSTOCK HARRISORDINARYSB0
0%		0
0%		0
0%		5,000,000
1.22%		0
0%
ALISON SWINBURNORDINARYSB0
0%		0
0%		0
0%		5,000,000
1.22%		0
0%
RBC TRUSTEES (CL) LIMITED AS TRUSTEE OF THE ROBERT SEATON 2003 TRUSTORDINARYB0
0%		0
0%		0
0%		2,327,300
0.566%		0
0%
MARK HARPERORDINARYA0
0%		0
0%		0
0%		583,333
0.142%		0
0%
PAUL NICOLORDINARYA0
0%		0
0%		0
0%		550,000
0.134%		0
0%
RUTH SHAWORDINARY A0
0%		0
0%		0
0%		550,000
0.134%		550,000
0.134%
DAVID WATERFIELDORDINARYA0
0%		0
0%		0
0%		300,000
0.073%		0
0%
JACKIE MARTINORDINARYA0
0%		0
0%		0
0%		105,500
0.026%		0
0%
ANTON DAVID BEDNAREKORDINARYSB0
0%		0
0%		0
0%		50,000
0.012%		0
0%
SEAN POWERORDINARYA0
0%		0
0%		0
0%		14,000
0.003%		0
0%
FIRST OVALAP LIMITEDORDINARYB0
0%		0
0%		0
0%		0
0%		117,342,550
28.6%
FIRST OVALAP LIMITEDORDINARYE0
0%		0
0%		0
0%		0
0%		57,583,352
14.0%
RBC TRUSTEES (CI) LIMITED AS TRUSTEE OF THE PETER HARRIS 2003 TRUSTORDINARYB0
0%		0
0%		0
0%		0
0%		55,896,500
13.6%
RBC TRUSTEES (CI) LIMITED AS TRUSTEE OF THE JCC 2003 TRUSTORDINARYB0
0%		0
0%		0
0%		0
0%		31,925,700
7.77%
RBC TRUSTEES (CD LIMITED (ALLEN FAMILY SETTLEMENT 2003)ORDINARYB0
0%		0
0%		0
0%		0
0%		28,353,500
6.90%
JOHN PHILIP DUNFORDORDINARY A0
0%		0
0%		0
0%		0
0%		7,435,000
1.81%
ROBERT SEATONORDINARY A0
0%		0
0%		0
0%		0
0%		5,662,109
1.38%
ANN DORSEY HORNERORDINARY A0
0%		0
0%		0
0%		0
0%		5,325,000
1.30%
DERMOT FRANCIS KINGORDINARY A0
0%		0
0%		0
0%		0
0%		3,825,000
0.931%
JANE ELIZABETH BENTALLORDINARY A0
0%		0
0%		0
0%		0
0%		2,650,000
0.645%
RBC TRUSTEES (CI) LIMITED AS TRUSTEE OF THE ROBERT SEATON 2003 TRUSTORDINARYB0
0%		0
0%		0
0%		0
0%		2,327,300
0.566%
JOHN ROWLAND MURPHYORDINARY A0
0%		0
0%		0
0%		0
0%		1,500,000
0.365%
IAN WILBRAHAMORDINARY A0
0%		0
0%		0
0%		0
0%		1,375,000
0.335%
SUSAN LEWIS AND MARGARET ELIZABETH MAXWELL HEPPELORDINARY B0
0%		0
0%		0
0%		0
0%		1,197,000
0.291%
MARK HARPERORDINARY A0
0%		0
0%		0
0%		0
0%		1,166,666
0.284%
GILLIAN BENWELLORDINARY .A0
0%		0
0%		0
0%		0
0%		575,000
0.140%
PAUL NICOLORDINARY A0
0%		0
0%		0
0%		0
0%		550,000
0.134%
SANDRA REEDORDINARY A0
0%		0
0%		0
0%		0
0%		337,500
0.082%
ROBERT WISDISHORDINARY A0
0%		0
0%		0
0%		0
0%		195,000
0.047%
DAWN MACEYORDINARY A0
0%		0
0%		0
0%		0
0%		174,500
0.042%
SAMANTHA COLLINSORDINARY.A0
0%		0
0%		0
0%		0
0%		70,000
0.017%
ANDREW MORGANORDINARY .A0
0%		0
0%		0
0%		0
0%		37,314
0.009%
MICHAEL GODOLPHINORDINARY A0
0%		0
0%		0
0%		0
0%		21,000
0.005%
IAN PENNELLORDINARY A0
0%		0
0%		0
0%		0
0%		16,681
0.004%
JAMES JOHNSONORDINARY .A0
0%		0
0%		0
0%		0
0%		10,050
0.002%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-06-192016-06-262015-06-262014-06-262013-06-26
BOURNE LEISURE HOLDINGS LIMITEDORDINARY62,930,000
100.0%		62,930,000
100%		3,440,000
5.47%		3,440,000
5.47%		3,440,000
5.47%
BOURNE LEISURE HOLDINGS LIMITEDORDINARYG21,250
0.034%		0
0%		0
0%		0
0%		0
0%
BOURNE LEISURE HOLDINGS LIMITEDPREFERENCE0
0%		0
0%		59,000,000
93.8%		59,000,000
93.8%		59,000,000
93.8%
BOURNE LEISURE HOLDINGS LIMITEDORDINARYB0
0%		0
0%		420,000
0.667%		420,000
0.667%		420,000
0.667%
BOURNE LEISURE HOLDINGS LIMITEDORDINARYA0
0%		0
0%		70,000
0.111%		70,000
0.111%		70,000
0.111%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BOURNE LEISURE HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 55300 Recreational vehicle parks, trailer parks and camping grounds)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PARK RESORTS LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8ET 04133998 2017-12-31 192,449,000 21,442,000
BOURNE LEISURE LIMITED NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL 04011660 2017-12-31 16,000,000 128,914,000 70100-Activities of head offices
PARKDEAN HOLIDAY PARKS LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 04086679 2017-12-31 61,241,000 9,895,000
PARKDEAN CARAVAN PARKS LIMITED SECOND FLOOR, 1 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 05231267 2017-12-31 31,947,000 3,190,000
UPPERBAY LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 03817280 2017-12-31 30,248,000 5,137,000
WESTSTAR HOLIDAYS LIMITED 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET 02086697 2017-12-31 25,420,000 3,416,000
ST. DAVID'S LEISURE LTD ST. DAVID'S PARK, RED WHARF BAY, PENTRAETH, ANGLESEY, LL75 8RJ 01593332 2017-12-31 7,573,975 0
PATRINGTON HAVEN LEISURE PARK LIMITED PATRINGTON HAVEN LEISURE PARK, PATRINGTON HAVEN, HULL, EAST YORKSHIRE, HU12 0PT 01663549 2017-12-31 4,586,624 0
LEISURE HOMES IRELAND LTD SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, BT40 1HJ NI602994 2017-02-28 553,130 0
LORDINE COURT CARAVAN PARK LIMITED LORDINE COURT CARAVAN PARK LORDINE DRIVE, EWHURST, NR ROBERTSBRIDGE, EAST SUSSEX, TN32 5TF 05337150 2016-12-31 540,821 0
MANOR FARM CARAVAN & CAMPING SITE LIMITED SEATON DOWN HILL, SEATON, DEVON, EX12 2JA 08594110 2018-03-31 511,360 0
BRADLEY MILL CARAVAN SITE LIMITED BRADLEY MILL CARAVAN SITE LIMITE, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, DL13 3JH 01014649 2017-12-31 308,323 0
STATELEY DEVELOPMENTS LIMITED PARKDENE,, WILTON ROAD, MELTON MOWBRAY, UNITED KINGDOM, LE13 0UJ 10346140 2018-03-31 179,750 0
BROOMS PARK LIMITED THE BROOMS PARK, STAFFORD ROAD, STONE, STAFFORDSHIRE, ST15 0BQ 04823174 2019-03-31 150,378 0
UGTHORPE CARAVAN PARK LIMITED UGTHORPE CARAVAN PARK, GUISBOROUGH ROAD, WHITBY, N. YORKS, YO21 2BE 04939032 2018-10-31 131,975 0
BCS CLINICAL CONSULTING LIMITED 43 MILL STREET, CLOWNE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4JN 07767226 2018-09-30 102,280 0 70229-Management consultancy activities other than financial management
86900-Other human health activities
KILCHOMAN COMMUNITY PARK LIMITED PORT MOR CENTRE, PORT CHARLOTTE, ISLE OF ISLAY, SCOTLAND, PA48 7UE SC362944 2018-03-31 96,722 0
SPITAL TOWER TOURISM LTD SPITAL TOWER, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8TB SC400067 2018-10-31 91,074 0
INWOOD CAMPING LTD ESTATE OFFICE, FARLEIGH WALLOP, BASINGSTOKE, HAMPSHIRE, RG25 2HT 08755075 2018-12-31 37,070 0
THE HIGH NATURE CENTRE LIMITED THE HIGH NATURE CENTRE, EAST PORTLEMOUTH, SALCOMBE, ENGLAND, TQ8 8PN 08460221 2019-03-31 25,813 0 85590-Other education not elsewhere classified
90040-Operation of arts facilities
WOODSIDE RIDGE LIMITED WOODSIDE RIDGE CARAVAN PARK WOODSIDE RIDGE, KELLOE, DURHAM, DH6 4PJ 06680316 2019-02-28 25,139 0
GO WILD ADVENTURES LTD PENLAN, MEIDRIM ROAD, ST CLEARS, SA33 4DW 07693744 2018-05-04 13,995 0 85590-Other education not elsewhere classified
WASSELL GROVE CAMPING & CARAVANING LIMITED 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 0EJ 10534255 2018-12-31 7,469 0
ORCHARD CAMPING LIMITED TUMBLE DOVE HOUSE HALIFAX ROAD, PENISTONE, SHEFFIELD, ENGLAND, S36 7EY 10091774 2018-03-31 5,005 0
THE DURHAM HEIFER LTD THE DURHAM HEIFER NANTWICH ROAD, BROXTON, CHESTER, ENGLAND, CH3 9JH 10048053 2018-03-31 4,888 0
GREEN TREE CAMPS LIMITED AVON HOUSE, SCHOOL ROAD, EVESHAM, UNITED KINGDOM, WR11 2PP 10662702 2018-03-31 4,854 0
GOWER VILLA TOURING LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 09463604 2019-03-31 0 0
NELSONS BAR LIMITED SOUTHSEA LEISURE PARK MELVILLE ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO4 9TB 06773410 2018-03-31 0 0
PJ HAMBROOK LIMITED SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA, ENGLAND, PO4 9TB 08190289 2018-03-31 0 0
PJ HARBOURSIDE LIMITED SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA, HAMPSHIRE, PO4 9TB 06740736 2018-03-31 0 0
PJ RIVERSIDE LIMITED SOUTHSEA LEISURE PARK, MELVILLE ROAD, SOUTHSEA PORTSMOUTH, HAMPSHIRE, PO4 9TB 06740705 2018-03-31 0 0
BOURNE LEISURE HOLDINGS LIMITED NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL 04011667 0000-00-00 0 0 70100-Activities of head offices

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BOURNE LEISURE HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 4.4% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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