Beard Group Ltd

Active01218338 Private limited company
Incorporated
3 July 1975 (51 years)
Previously known as
Beard Group Ltd.(The) (until 5 July 2020)
Beard Design Build Limited (until 10 June 1985)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Beard
Sophie Jane Beard
Laura Ann Beard
Controlled by
Laura Ann Beard
Jonathan Richard Beard
Accounts type
Total exemption full
Region
South West
Address
Rowan House Barnett Way
Barnwood
Gloucester
GL4 3RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Beard, Emma
Director · Appointed 2 September 2026
British
Born November 1965
Beard, Sophie Jane
Director · Appointed 2 September 2026
British
Born June 2002 (24)
Beard, Laura Ann
Director · Appointed 1 October 2020
British
Born March 1999 (27)
Beard, Jonathan Richard
Director · Appointed 1 February 2006
British
Born March 1965 (61)
Officer history (4 former)
2 September 2026
Appointed Beard, Emma as Director
2 September 2026
Appointed Beard, Sophie Jane as Director
12 January 2026
Resigned Beard, Anthony John as Director
1 October 2020
Appointed Beard, Laura Ann as Director
30 September 2020
Resigned Tull, Jane Elizabeth as Director
11 January 2016
Resigned Beard, Diana as Secretary
1 February 2006
Appointed Beard, Jonathan Richard as Director
1 February 2006
Appointed Tull, Jane Elizabeth as Director
1 May 1995
Resigned Beard, Diana as Director

Ownership 2 active

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

Laura Ann Beard
Individual · Notified 15 October 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1999 (27)
Jonathan Richard Beard
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
British
Born March 1965 (61)
Former controllers (3)
10 June 2025
Ceased Anthony John Beard — Has significant influence or control
1 October 2020
Ceased Jane Elizabeth Tull — Owns 50–75% of shares (as a trust)
30 September 2020
Ceased Jane Elizabeth Tull — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£7,861,256
Cash
£873,644
Employees
3
Debt Ratio
4%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,541,436 £7,630,115 £7,861,256
Balance sheet detail
202520242023202220212020
Fixed Assets£7,201,413£7,189,080£6,463,378£6,309,027£6,321,035£6,307,641
Current Assets£957,434£836,002£1,363,220£955,923£659,683£366,183
Debtors£83,790£67,861£189,384
Cash£873,644£768,141£1,173,836
Creditors (< 1 year)£286,130£377,999£285,017£258,590£270,537£210,609
Net Current Assets£671,304£458,003£1,078,203£697,333£389,146£155,574
Net Assets£7,861,256£7,630,115£7,541,436
Shareholder Funds£7,861,256£7,630,115£7,541,436£7,006,360£6,710,181£6,463,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Appointment of a director
6 February 2026Registered office address changed
21 January 2026Total exemption full accounts30 April 2025
13 January 2026Termination of appointment of a director
Show all recent filings

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