BOURNE PERFORMANCE LIMITED

🌳Matureactive
05402788 · ltd · incorporated 2005-03-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2026
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-03-312025-03-31
Average employees600600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-06-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-11-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2022-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-11-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-06-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-09-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-05-16
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  11. 2018-05-16
    📄
    capital-name-of-class-of-shares
    capital · SH08
  12. 2018-05-09
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2017-07-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-05-12
    📄
    capital-alter-shares-subdivision
    capital · SH02
  15. 2017-05-09
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2005-03-23
    🏢
    Company incorporated
    As BOURNE PERFORMANCE LIMITED
  17. 2005-03-23
    AUGUST, Robert appointed
    secretary
  18. 2005-03-23
    AUGUST, Robert appointed
    director
  19. 2005-03-23
    HOWE, Lee appointed
    director
  20. 2005-03-23
    SDG SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  21. 2005-03-23
    SDG SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  22. 2005-03-23
    SDG REGISTRARS LIMITED appointed
    corporate-nominee-director
  23. 2005-03-23
    SDG REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Robert August
Individual · British · DOB 03/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Lee Howe
Individual · British · DOB 10/1976 · age 50
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-03-23
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200

Registered office

Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23

Officers (3 active · 2 resigned)

AUGUST, Robert
secretary · appointed 2005-03-23
View their other companies + combined net worth →
Active
AUGUST, Robert
director · ~57y · appointed 2005-03-23
View their other companies + combined net worth →
Active
HOWE, Lee
director · ~50y · appointed 2005-03-23
View their other companies + combined net worth →
Active
SDG SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2005-03-23 · resigned 2005-03-23
Resigned
SDG REGISTRARS LIMITED
corporate-nominee-director · appointed 2005-03-23 · resigned 2005-03-23
Resigned

Click a director name to see their full track record across all companies.

Recent filings (58 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-06-21