ltds.uk / companies / 10013452
BOURNE TRACK LIMITED
23 Callao Quay, Eastbourne, England, BN23 5AB
ActiveltdINC 2016SIC 42990
Company Information
Registered Address23 Callao Quay, Eastbourne, England, BN23 5AB
Incorporated18 February 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 42990 — Unknown
Accounts & Filings
Accounts Next Due30 November 2025
Accounts Last Filed29 February 2024
Accounts Type29
Confirmation Next Due3 March 2025
Confirmation Last Filed17 February 2024
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £7,276 | £47,651 | £175 | £4,078 | £107 | £197,701 | £162,400 | £106,010 |
| Cash | — | — | £51,096 | £89,062 | £3 | £2 | £25,526 | £102,414 |
| Current assets | £1,008 | £259,779 | £239,487 | £159,943 | £193,527 | £360,934 | £500,862 | £416,579 |
| Fixed assets | £11,000 | £225,670 | £167,560 | £84,889 | £103,357 | £139,791 | £124,912 | £107,295 |
| Creditors | £4,732 | £382,028 | £254,800 | £160,608 | £239,889 | £212,970 | £425,664 | £367,050 |
| Employees | 1 | 2 | 4 | 4 | 4 | 4 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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