Beard & Fitch Limited

Active00851234 Private limited company
Incorporated
9 June 1965 (61 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Acral Gears Ltd
Accounts type
Total exemption full
Region
East of England
Address
C/o Bury Cottage
2 St Johns Avenue
Old Harlow
CM17 0AY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2006
English
Director · Appointed 4 January 1995
English
Born March 1958 (68)
Director
British
Born February 1953 (73)
Director
English
Born March 1965 (61)
Officer history (4 former)
28 March 2011
Resigned Jackson, Michael as Director
1 April 2006
Appointed Archer, Colin Richard as Secretary
1 April 2006
Resigned Archer, Enid Sheila as Director
1 April 2006
Resigned Archer, Enid Sheila as Secretary
4 January 1995
Appointed Archer, Glenn as Director
4 January 1995
Appointed Archer, Enid Sheila as Director
4 January 1995
Resigned Archer, Kenneth Albert Leslie as Director

Ownership 1 active

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

Acral Gears Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£423,946
Cash
£5,186
Debt Ratio
67%
Current Ratio
19.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £360,845 £463,500 £414,291 £413,615 £483,672 £509,798 £423,946
Balance sheet detail
2026202520242023202220212020
Fixed Assets£250,777£232,809£240,505£249,323£282,554£305,662£192,538
Current Assets£1,025,727£996,537£1,146,350£997,173£979,916£921,737£891,921
Debtors£505,419£505,911£586,494£463,217£436,256£359,669£328,052
Cash£5,186£21,791£21,097£4,281£21,641£73,295£71,447
Creditors (< 1 year)£53,002£660,012£762,595£590,157£527,422£332,478£560,161
Creditors (> 1 year)£53,002£104,717£203,948£304,140£404,152£149,997
Net Current Assets£287,485£336,525£383,755£407,016£452,494£589,259£331,760
Net Assets£423,946£509,798£483,672£413,615£414,291£463,500£360,845
Shareholder Funds£423,946£509,798£483,672£413,615£414,291£463,500£360,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts30 April 2026
9 June 2026Confirmation statement with no updates10 April 2026
13 April 2026Change of details for a person with significant control
13 April 2026Registered office address changed
7 July 2025Total exemption full accounts30 April 2025
Show all recent filings

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