A.D. Beard Limited

Active04016999 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alan Dale Beard
Owned by
Alan Dale Beard
Accounts type
Total exemption full
Region
North West
Address
Unit 7B Lakeland Business Park
Lamplugh Road
Cockermouth
CA13 0QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holligan, Jayne Belinda
Secretary · Appointed 25 June 2025
Beard, Alan Dale
Director · Appointed 22 June 2000
British
Born October 1967 (59)
Officer history (4 former)
25 June 2025
Appointed Holligan, Jayne Belinda as Secretary
23 April 2008
Resigned Thompson, Ian as Secretary
22 August 2005
Appointed Thompson, Ian as Secretary
22 August 2005
Resigned Belford, John as Secretary
22 June 2000
Appointed Beard, Alan Dale as Director
22 June 2000
Appointed Belford, John as Secretary
22 June 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
22 June 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 June 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
19 June 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Alan Dale Beard
Individual · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

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

Net Assets
£28,547
Cash
£27,981

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £34,864 £33,049 £28,451 £28,547
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,944£3,464£3,800£4,470£4,543£5,369£5,284
Current Assets£43,161£34,746£20,344£16,804
Cash£27,981£26,835£37,526£43,161
Creditors (< 1 year)£1,819£1,190£7,555£11,917£7,972£6,191£6,067
Net Current Assets£26,162£25,645£29,971£31,244£26,774£14,153£10,737
Net Assets£28,547£28,451£33,049£34,864
Shareholder Funds£28,547£28,451£33,049£34,864£31,317£19,522£16,021

Turnover£15,118
Gross Profit£15,118
Admin Expenses£16,016
Operating Profit(£898)
Profit Before Tax(£943)
Tax(£128)
Profit for Period(£815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates19 June 2026
25 March 2026Total exemption full accounts30 September 2025
26 June 2025Confirmation statement with updates19 June 2025
26 June 2025Total exemption full accounts30 September 2024
26 June 2025Appointment of a secretary
Show all recent filings

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