Newcombe Beard Limited

Active03680599 Private limited company
Incorporated
8 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Richard James Beard
Jeremy Isambard Beard
Timothy Edward Beard
Accounts type
Total exemption full
Region
South West
Address
2 Wichelstok Close
Swindon
SN1 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2026
Last conf. stmt
24 June 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Beard, Felicity Anne
Secretary · Appointed 10 June 2021
Director · Appointed 8 April 2013
British
Born February 1972 (54)
Director · Appointed 8 April 2013
British
Born November 1965
Beard, Richard James
Director · Appointed 2 October 2011
British
Born January 1967 (59)
Director · Appointed 19 February 1999
British
Born November 1943
Officer history (9 former)
10 June 2021
Resigned Curtis, Marian as Secretary
10 June 2021
Appointed Beard, Felicity Anne as Secretary
8 April 2013
Resigned Mccafferty, Christine Ann as Secretary
8 April 2013
Resigned Mccafferty, Christine Ann as Director
8 April 2013
Appointed Beard, Jeremy Isambard as Director
8 April 2013
Appointed Curtis, Marian as Secretary
8 April 2013
Appointed Beard, Timothy Edward, Dr as Director
8 April 2013
2 October 2011
Appointed Beard, Richard James as Director
2 October 2011
Appointed Mccafferty, Christopher Geoffrey as Director
18 July 2011
Resigned Beard, Colin Anthony as Secretary
18 July 2011
Appointed Mccafferty, Christine Ann as Secretary
18 July 2011
Resigned Beard, Colin Anthony as Director
30 April 2006
Resigned Beard, Jeremy Isambard as Director
30 January 2006
Appointed Beard, Jeremy Isambard as Director
19 February 1999
Appointed Beard, Colin Anthony as Director
19 February 1999
Appointed Beard, Colin Anthony as Secretary
19 February 1999
Appointed Mccafferty, Christine Ann as Director
19 February 1999
Appointed Beard, Felicity Anne as Director
19 February 1999
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
19 February 1999
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
8 December 1998
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
8 December 1998
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director

Ownership 3 active

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

Richard James Beard
Individual · Notified 6 April 2022
Holds 25–50% of voting rights
British
Born January 1967 (59)
Jeremy Isambard Beard
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1972 (54)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1965

Holdings 2

Companies where Newcombe Beard Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Felicity Anne Beard — Owns 50–75% of shares

Financials

Net Assets
£5,070,136
Cash
£164,202
Debt Ratio
8%
Current Ratio
3.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,719,576 £6,327,407 £6,330,239 £5,043,458 £5,070,136
Balance sheet detail
20242023202220212020
Fixed Assets£4,828,991£4,828,816£6,079,178£6,079,540£5,503,837
Current Assets£661,537£1,996,540£580,530£565,532£517,675
Debtors£95,171£104,504£103,632£86,750£79,948
Cash£164,202£150,252£162,290£98,346£74,303
Creditors (< 1 year)£216,045£1,586,491£216,061£199,106£174,312
Creditors (> 1 year)£35,104£35,104£35,104£35,104£35,104
Net Current Assets£445,492£410,049£364,469£366,426£343,363
Net Assets£5,070,136£5,043,458£6,330,239£6,327,407£5,719,576
Shareholder Funds£5,070,136£5,043,458£6,330,239£6,327,407£5,719,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing
16 September 2026Total exemption full accounts31 December 2025
15 July 2026Replacement filing for the appointment of a director
4 September 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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