E.W. Beard Limited

Active01126135 Private limited company
Incorporated
2 August 1973 (53 years)
Industry
Construction of commercial buildings (41201)
Directors
Thomas James Jenkinson
Jamie Nicholas Harwood
Accounts type
Full
Region
South West
Address
Faraday Road
Dorcan
Swindon
SN3 5JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Jenkinson, Thomas James
Director · Appointed 20 January 2025
British
Born September 1977 (49)
Director · Appointed 1 January 2024
British
Born August 1972 (54)
Harwood, Jamie Nicholas
Director · Appointed 1 January 2024
British
Born May 1974 (52)
Director · Appointed 1 January 2020
British
Born April 1973 (53)
Director · Appointed 1 January 2020
British
Born December 1983 (42)
Stockham, David Brian
Secretary · Appointed 22 December 2016
Director · Appointed 3 January 2012
British
Born July 1964 (62)
Director
British
Born September 1963 (63)
Officer history (27 former)
31 January 2026
Resigned Averies, Dean as Director
20 January 2025
Appointed Jenkinson, Thomas James as Director
1 January 2024
Appointed Cox, Alison Lucia as Director
1 January 2024
Appointed Harwood, Jamie Nicholas as Director
31 March 2023
Resigned Matchan, Christopher John as Director
1 April 2021
Appointed Averies, Dean as Director
31 March 2021
Resigned Bayley, Marc Andrew as Director
1 January 2021
Appointed Matchan, Christopher John as Director
31 December 2020
Resigned Jenner, Andrew Mark as Director
25 September 2020
Resigned Beard, Edward Alan as Director
1 January 2020
Appointed Johns, Fraser Luke as Director
1 January 2020
Appointed Hedges, Michael John as Director
22 November 2019
Resigned Hannell, Guy Patrick as Director
22 March 2018
Resigned Murrin, James Chadwick as Director
31 January 2018
Resigned Sershall, David John as Director
25 January 2018
Appointed Jenner, Andrew Mark as Director
22 December 2016
Appointed Murrin, James Chadwick as Director
22 December 2016
Resigned Mccabe, Michael Francis as Secretary
22 December 2016
Resigned Mccabe, Michael Francis as Director
22 December 2016
Appointed Stockham, David Brian as Secretary
30 September 2016
Resigned Youle, John Leonard as Director
8 August 2016
Appointed Sershall, David John as Director
31 March 2015
Resigned Bassett, Clive Warren as Secretary
31 March 2015
Resigned Bassett, Clive Warren as Director
31 March 2015
Appointed Mccabe, Michael Francis as Secretary
2 March 2015
Appointed Mccabe, Michael Francis as Director
1 January 2014
Appointed Hannell, Guy Patrick as Director
3 January 2012
Appointed Sherreard, Neil Anthony as Director
31 December 2011
Resigned Murrin, James Chadwick as Director
31 December 2007
Resigned Bland, Allan Gordon as Director
6 August 2007
Appointed Bayley, Marc Andrew as Director
2 January 2007
Appointed Murrin, James Chadwick as Director
31 December 2006
Resigned Weir, David Thomas as Director
30 September 2005
Resigned Kimpton, Paul John as Director
31 August 2004
Resigned Simpson, Michael John as Director
7 April 2004
Appointed Bassett, Clive Warren as Secretary
7 April 2004
Resigned Hockey, Martin Shaw, Dr as Secretary
7 April 2004
Resigned Hockey, Martin Shaw, Dr as Director
7 April 2004
Appointed Bassett, Clive Warren as Director
5 January 2004
Appointed Youle, John Leonard as Director
24 September 2003
Resigned Acheson, Nicholas Stanley James as Director
1 January 2001
Appointed Acheson, Nicholas Stanley James as Director
6 June 2000
Resigned Norris, Rodney Charles as Director
1 February 2000
Appointed Weir, David Thomas as Director
31 December 1999
Resigned Beard, Colin Anthony as Director
1 December 1999
Appointed Hockey, Martin Shaw, Dr as Secretary
30 November 1999
Resigned Beard, Colin Anthony as Secretary
28 February 1998
Resigned Simpson, Alan Grant as Director
30 August 1996
Resigned Prosser, Vernon Leonard James as Director
30 August 1996
Appointed Kimpton, Paul John as Director
1 March 1996
Appointed Bland, Allan Gordon as Director
8 January 1996
Resigned Beard, Geoffrey Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 03680604

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£25,772,000
Cash
£29,222,000
Turnover
£230,157,000
Profit Before Tax
£4,524,000
Debt Ratio
70%
Current Ratio
1.3x
Profit Margin
2%
Return on Equity
13%
Balance sheet detail
2025
Fixed Assets£8,582,000
Current Assets£78,184,000
Cash£29,222,000
Creditors (< 1 year)£60,271,000
Net Current Assets£17,913,000
Net Assets£25,772,000
Shareholder Funds£25,772,000

Turnover£230,157,000
Cost of Sales£209,425,000
Gross Profit£20,732,000
Admin Expenses£13,275,000
Staff Costs£31,167,000
Operating Profit£3,024,000
Profit Before Tax£4,524,000
Tax£1,106,000
Profit for Period£3,418,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts31 December 2025
3 February 2026Termination of appointment of a director
8 December 2025Director's details changed
14 October 2025Confirmation statement with no updates13 October 2025
30 April 2025Full accounts31 December 2024
Show all recent filings

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