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INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

#03926854 · Active · Incorporated 2000-02-16 (26y 5m) · Last filing 2026-06-23 (1mo ago)
Industrials · SIC 41201 · F Construction · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-03-02 (in 8 months) · No watchouts on the register

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Cash

£3M

-2.6% vs 2024

Net assets

£2.9M

+28.4% highest in 6 filed years

Employees

—

Average over period

Profit before tax

£974K

+11.2% highest in 6 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £3,202,151£1,748,086£1,517,315£1,599,301£1,756,252£1,803,161 +2.7%
Operating profit £625,435£417,558£508,133£616,763£706,766£883,317 +25%
Profit before tax £661,181£434,447£542,876£683,658£875,797£973,652 +11.2%
Net profit £614,090£251,507£387,582£650,870£828,797£852,070 +2.8%
Cash £2,692,476£2,881,889£2,845,561£2,662,885£3,075,155£2,994,633 -2.6%
Total assets less current liabilities £10,350,620£10,039,571£9,901,862£9,817,549£9,684,774£9,403,489 -2.9%
Net assets -£1,374,439-£479,658£917,672£1,495,046£2,286,059£2,934,735 +28.4%
Equity -£1,374,439-£479,658£917,672£1,495,046£2,286,059£2,934,735 +28.4%
Average employees 00000— —
Wages —————— —
Directors' remuneration —————— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 19.5%23.9%33.5%38.6%40.2%49.0%
Net margin 19.2%14.4%25.5%40.7%47.2%47.3%
Return on capital employed 6.0%4.2%5.1%6.3%7.3%9.4%
Gearing (liabilities / total assets) ———88.6%82.5%76.8%
Current ratio ———3.98x3.86x1.20x
Interest cover 0.83x0.57x0.75x0.95x1.33x1.64x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. INFORMATION RESOURCES (BOURNEMOUTH) LIMITED 2000-07-11 → present
  2. BONDCO 769 LIMITED 2000-02-16 → 2000-07-11

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
CT Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the annual financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the the annual financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the annual financial statements are authorised for issue.”

Group structure

  1. INFORMATION RESOURCES (BOURNEMOUTH) LIMITED · parent
    1. Information Resources (Holdings) Limited · England and Wales
    2. Equitix Education 2 Limited 100% · United Kingdom
    3. Equitix Fund II LP

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
GILPIN, Sally Jane Secretary 2012-11-15 — —
HOLMAN, Hannah Director 2021-03-01 May 1980 British
SPRINGETT, Patricia Director 2024-10-14 Jan 1983 Spanish
Show 29 resigned officers
Name Role Appointed Resigned
GEORGE, Philip Roger Perkins Secretary 2004-03-03 2012-08-07
THOMPSON, Harold Lister Secretary 2001-04-09 2004-03-03
TIBBITTS, John Alfred Neville Secretary 2000-08-23 2001-04-09
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 2000-08-23
BYRNE, James Anthony John Director 2002-07-08 2006-03-22
CONLON, David George Director 2007-12-17 2009-01-30
CROUCH, Jennifer Louise Director 2016-02-26 2017-08-14
DALGLEISH, Bruce Warren Director 2009-12-31 2012-03-31
DOUGHTY, William Robert Director 2005-12-21 2009-12-31
GILBEY, Hannah Director 2004-12-07 2005-11-07
GILLESPIE, Robert Alistair Martin Director 2017-07-10 2021-03-01
HAAN, John Edward Director 2012-08-07 2016-02-26
LAWSON, Ian Michael Director 2001-04-09 2002-07-08
LINDSAY, David Boyd Director 2000-10-27 2005-12-22
MCCULLOCH, Paul Director 2005-12-21 2006-12-18
MITCHELL, Cyril Leslie Director 2000-08-23 2000-11-30
NUTTALL, Richard Director 2010-07-13 2012-08-07
O'BRIEN, Kirsty Director 2021-03-01 2024-11-22
RAE, Neil, Mr. Director 2012-03-31 2012-08-07
RAVI KUMAR, Balasingham Director 2009-05-11 2012-08-07
SEMPLE, Brian Mervyn Director 2009-01-30 2009-05-11
SHELDRAKE, Peter John Director 2012-08-07 2018-05-25
SHIELDS, Geoffrey Brian Director 2015-02-17 2017-06-08
SMITH, Bryan Robin Geoffrey Gilbert Director 2000-10-27 2002-06-30
TIBBITTS, John Alfred Neville Director 2000-08-23 2010-01-31
VERMEER, Daniel Marinus Maria Director 2018-05-25 2021-03-01
WHISCOMBE, Phil John Director 2006-03-29 2012-08-07
YOUNG, John Andrew Director 2000-08-23 2001-12-12
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2000-02-16 2000-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Information Resources (Holdings) Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-06-23 AA accounts Accounts with accounts type full
2026-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 AA accounts Accounts with accounts type full PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 TM01 officers Termination director company with name termination date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-05-03 AA accounts Accounts with accounts type full PDF
2024-02-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type full PDF
2023-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-10 AA accounts Accounts with accounts type full PDF
2022-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-27 AA accounts Accounts with accounts type full PDF
2021-03-01 AP01 officers Appoint person director company with name date PDF
2021-03-01 TM01 officers Termination director company with name termination date PDF
2021-03-01 TM01 officers Termination director company with name termination date PDF
2021-03-01 AP01 officers Appoint person director company with name date PDF
2021-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-21 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page