Beare Violins Limited

Active00538579 Private limited company
Incorporated
27 September 1954 (72 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Frederick James Patrick Beare
Penelope Moira Catherine Beare
Owned by
Penelope Moira Catherine Beare
Piers Harcourt Master
Peter William Richard Beare
Accounts type
Total exemption full
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Beare, Frederick James Patrick
Secretary · Appointed 30 January 2020
Beare, Frederick James Patrick
Director · Appointed 1 April 2019
British
Born May 1991 (35)
Beare, Penelope Moira Catherine
Director · Appointed 16 July 2004
British
Born March 1958 (68)
Director · Appointed 19 February 1998
British
Born November 1965
Officer history (4 former)
26 February 2025
Resigned Beare, Charles Theodore Sydney as Director
30 January 2020
Appointed Beare, Frederick James Patrick as Secretary
30 January 2020
Resigned Beare, Sally Jane as Secretary
1 April 2019
Appointed Beare, Frederick James Patrick as Director
16 July 2004
Appointed Beare, Penelope Moira Catherine as Director
16 July 2004
Appointed Beare, Sally Jane as Secretary
16 July 2004
Resigned Beare, Penelope Moira Catherine as Secretary
18 January 2000
Resigned Beare, William Arthur as Director
19 February 1998
Appointed Beare, Peter William Richard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Penelope Moira Catherine Beare
Individual · Notified 29 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1958 (68)
Piers Harcourt Master
Individual · Notified 29 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1976 (50)
Individual · Notified 29 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1965

Financials

Net Assets
£8,551,393
Cash
£1,005,203
Employees
8

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £9,443,925 £9,531,590 £10,632,430 £9,928,083 £9,309,689 £8,551,393
Balance sheet detail
202420232022202120202019
Fixed Assets£1,739,130£1,761,528£1,783,674£1,804,844£1,832,654£1,857,609
Current Assets£7,832,325£8,576,037£10,000,031£8,862,918£8,634,628
Debtors£226,690£86,914£145,546£346,476
Cash£1,005,203£2,242,570£3,120,038£4,683,808£3,438,207£3,150,288
Creditors (< 1 year)£120,849£209,569£233,832£1,024,692£1,015,516£899,423
Net Current Assets£7,622,756£8,342,205£8,975,339£7,847,402£7,735,205
Net Assets£8,551,393£9,309,689£9,928,083£10,632,430£9,531,590£9,443,925
Shareholder Funds£8,551,393£9,309,689£9,928,083£10,632,430£9,531,590£9,443,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates11 April 2026
30 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with updates11 April 2025
26 March 2025Registration of a charge
27 February 2025Termination of appointment of a director
Show all recent filings

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