Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
The Alexander Beard Group of Companies Limited
- Incorporated
- 2 July 1987 (39 years)
- Previously known as
- The Alexander Beard Group Limited (until 14 January 2015)The Alexander Beard Group PLC (until 19 December 2014)Alexander Beard and Company Limited (until 1 August 1991)Earlier: Rapid 3587 Limited
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Paul Douglas Beard
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 14-15 Rossmore Business Village Inward WayEllesmere PortCH65 3EY
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Beard, Paul Douglas
Director · Appointed 13 April 2026
British
Born July 1954 (72)
Director · Appointed 13 April 2026
British
Born February 1974 (52)
Director · Appointed 31 January 2022
British
Born February 1976 (50)
Director · Appointed 1 July 2021
British
Born May 1957 (69)
Director · Appointed 1 April 2017
British
Born July 1971 (55)
Officer history (28 former)
13 April 2026
13 April 2026
Appointed Beard, Paul Douglas as Director
13 April 2026
Resigned Beard, Paul Douglas as Secretary
13 April 2026
9 April 2025
1 August 2024
20 October 2022
10 October 2022
Resigned Bogaard, Bram Marc Johan as Director
31 January 2022
Appointed Bogaard, Bram Marc Johan as Director
31 January 2022
1 July 2021
30 June 2021
Resigned Cutter, Paul as Director
31 December 2019
Resigned Benn, Nigel Andrew as Director
31 December 2017
31 December 2017
Resigned Bogaard, Marcus Johannes Cornelius as Director
27 September 2017
10 May 2017
Resigned Palmer, Amanda Ann as Secretary
10 May 2017
Appointed Beard, Paul Douglas as Secretary
1 April 2017
1 February 2017
Appointed Cutter, Paul as Director
19 December 2016
Appointed Palmer, Amanda Ann as Secretary
19 December 2016
Resigned Sharples, Jeffrey Paul as Secretary
1 August 2016
Resigned Beard, Paul Douglas as Secretary
1 August 2016
Appointed Sharples, Jeffrey Paul as Secretary
1 January 2015
3 November 2014
Appointed Bogaard, Marcus Johannes Cornelius as Director
1 June 2011
1 July 2010
Appointed Benn, Nigel Andrew as Director
16 February 2010
Appointed Beard, Paul Douglas as Secretary
15 February 2010
Resigned Thomason, Richard Stephen Jeremy as Secretary
1 January 2010
1 September 2009
Appointed Thomason, Richard Stephen Jeremy as Secretary
7 April 2009
Resigned Thompson, Richard Stephen Jeremy as Secretary
7 April 2009
Resigned Thompson, Richard Stephen Jeremy as Director
19 January 2009
Appointed Thompson, Richard Stephen Jeremy as Director
19 January 2009
Appointed Thompson, Richard Stephen Jeremy as Secretary
31 October 2008
31 October 2008
1 April 2007
1 April 2007
7 September 2006
15 September 2004
Resigned Wyburn, Charles Louis as Director
31 May 2002
Appointed Wyburn, Charles Louis as Director
31 May 2002
Resigned Beard, Susan Elizabeth as Director
31 December 2000
31 December 2000
Appointed Beard, Susan Elizabeth as Director
31 December 2000
Resigned Beard, Susan Elizabeth as Secretary
28 August 1998
Resigned Banham, Christine as Secretary
1 August 1998
Appointed Beard, Susan Elizabeth as Secretary
1 February 1998
Resigned Tuffield, Raymond Charles as Director
28 January 1996
Resigned Wardle, Thomas Peter as Director
1 September 1995
1 September 1995
1 September 1995
Appointed Banham, Christine as Secretary
28 May 1993
10 July 1992
10 July 1992
Resigned Beard, Susan Elizabeth as Secretary
1 July 1992
Appointed Wardle, Thomas Peter as Director
1 September 1991
Appointed Tuffield, Raymond Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
Trust
Reg. no. 16789817
Former controllers (2)
13 April 2026
Ceased Paul Douglas Beard — Owns 25–50% of shares
4 October 2024
Ceased Abg Investments Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Alexander Beard Group of Companies Limited This company Owns 75–100% of shares
Alexander Beard International Benefits (UK) Ltd. Owns 75–100% of shares
Alexander Beard Investment Management Limited Owns 50–75% of shares
Alexander Beard Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,326,159
- Cash
- £203,884
- Debt Ratio
- 41%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,233,019 | £1,784,479 | £1,653,715 | £1,625,642 | £952,880 | £930,300 |
| Current Assets | £708,241 | £293,455 | £301,887 | £499,074 | £642,795 | £445,090 |
| Debtors | £504,357 | £287,971 | £249,222 | |||
| Cash | £203,884 | £5,484 | £52,665 | £41,180 | £20,786 | £288 |
| Creditors (< 1 year) | £869,081 | £276,094 | £244,881 | £506,642 | £683,416 | £602,137 |
| Creditors (> 1 year) | £581,551 | £236,357 | £74,968 | £55,000 | £125,314 | £155,808 |
| Net Current Assets | (£160,840) | £17,361 | £57,006 | (£7,568) | (£40,621) | (£157,047) |
| Net Assets | £2,326,159 | £1,355,510 | £1,391,205 | £1,298,748 | £474,972 | £436,803 |
| Shareholder Funds | £2,326,159 | £1,355,510 | £1,391,205 | £1,298,748 | £474,972 | £436,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 19 May 2026 | Purchase of own shares | |||
| 19 May 2026 | Cancellation of shares | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Cessation of a person with significant control |
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