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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

£3M

+15.5% highest in 6 filed years

Net assets

£2M

+52.9% highest in 6 filed years

Employees

0

Average over period

Profit before tax

£876K

+28.1% highest in 6 filed years

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £1,552,357£3,202,151£1,748,086£1,517,315£1,599,301£1,756,252
Operating profit £293,690£625,435£417,558£508,133£616,763£706,766
Profit before tax £320,799£661,181£434,447£542,876£683,658£875,797
Net profit £221,246£614,090£251,507£387,582£650,870£828,797
Cash £2,700,821£2,692,476£2,881,889£2,845,561£2,662,885£3,075,155
Total assets less current liabilities £9,173,581£10,350,620£10,039,571£9,901,862£9,817,549£9,684,774
Net assets -£1,799,462-£1,374,439-£479,658£917,672£1,495,046£2,286,059
Equity -£1,799,462-£1,799,462-£1,374,439-£1,374,439-£479,658-£168,285£917,672£917,672£1,495,046£2,286,059
Average employees 000000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 18.9%19.5%23.9%33.5%38.6%40.2%
Net margin 14.3%19.2%14.4%25.5%40.7%47.2%
Return on capital employed 3.2%6.0%4.2%5.1%6.3%7.3%
Gearing (liabilities / total assets) 88.6%82.5%
Current ratio 3.98x3.86x
Interest cover 0.38x0.83x0.57x0.75x0.95x1.33x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ryecroft Glenton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering these matters and in light of the current forecasts for the Company set out in the operational model along with the cash position, the Directors consider it appropriate to adopt the going concern basis in preparing the financial statements.”

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 136 total filings

Date Type Category Description
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
2020-03-04 AD01 address Change registered office address company with date old address new address PDF

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