EW Beard (Holdings) Limited

Active03680604 Private limited company
Incorporated
8 December 1998 (27 years)
Industry
Activities of head offices (70100)
Activities of head offices (70100)
Owned by
Mark George Beard
Accounts type
Group
Region
South West
Address
Faraday Road
Swindon
SN3 5JY

Filing status

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

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born April 1973 (53)
Director · Appointed 1 January 2024
British
Born August 1972 (54)
Director · Appointed 7 April 2022
British
Born December 1983 (42)
Stockham, David Brian
Secretary · Appointed 22 December 2016
Director · Appointed 3 January 2012
British
Born July 1964 (62)
Director · Appointed 19 February 1999
British
Born September 1963 (63)
Officer history (12 former)
20 January 2025
Appointed Hedges, Michael John as Director
1 January 2024
Appointed Cox, Alison Lucia as Director
31 December 2023
Resigned Murrin, James Chadwick as Director
7 April 2022
Appointed Johns, Fraser Luke as Director
31 December 2020
Resigned Jenner, Andrew Mark as Director
25 September 2020
Resigned Beard, Edward Alan as Director
21 March 2019
Appointed Jenner, Andrew Mark as Director
21 March 2017
Resigned Mccabe, Michael Francis as Director
22 December 2016
Appointed Stockham, David Brian as Secretary
22 December 2016
Resigned Mccabe, Michael Francis as Secretary
31 March 2015
Appointed Mccabe, Michael Francis as Secretary
31 March 2015
Resigned Bassett, Clive Warren as Secretary
2 March 2015
Appointed Mccabe, Michael Francis as Director
3 January 2012
Appointed Sherreard, Neil Anthony as Director
2 January 2007
Appointed Murrin, James Chadwick as Director
31 December 2006
Resigned Weir, David Thomas as Director
7 April 2004
Appointed Bassett, Clive Warren as Secretary
7 April 2004
Resigned Hockey, Martin Shaw, Dr as Secretary
7 March 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
19 February 1999
Appointed Beard, Edward Alan as Secretary
19 February 1999
Appointed Beard, Colin Anthony as Director
19 February 1999
Resigned Beard, Edward Alan as Secretary
19 February 1999
Appointed Beard, Edward Alan as Director
19 February 1999
Appointed Beard, Mark George 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 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1963 (63)

Holdings 1

Companies where EW Beard (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£18,124,000
Cash
£657,000
Profit
£2,748,000
Debt Ratio
3%
Current Ratio
6.1x
Return on Equity
15%
Balance sheet detail
2025
Fixed Assets£15,987,000
Current Assets£2,698,000
Cash£657,000
Creditors (< 1 year)£441,000
Net Current Assets£2,257,000
Net Assets£18,124,000
Shareholder Funds£18,124,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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