Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Alexander Beard Investment Management Limited
- Incorporated
- 15 May 2001 (25 years)
- Previously known as
- Lepretre & Partners Limited (until 6 January 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 14-15 Rossmore Business Village Inward WayEllesmere PortCH65 3EY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2025
British
Born February 1974 (52)
Director · Appointed 24 June 2022
British
Born February 1976 (50)
Director · Appointed 11 May 2022
British
Born July 1971 (55)
Officer history (11 former)
18 September 2025
12 April 2025
13 September 2024
1 August 2024
Resigned Moore, Andrew as Secretary
24 June 2022
11 May 2022
21 November 2018
13 July 2018
1 January 2015
1 January 2015
20 December 2006
Resigned Lepretre, Karen Susan as Secretary
20 December 2006
Appointed Moore, Andrew as Secretary
20 December 2006
20 December 2006
20 December 2006
Resigned Lepretre, Raymond Charles Louis as Director
20 December 2006
Resigned Lepretre, Karen Susan as Director
31 December 2004
12 March 2003
15 May 2001
15 May 2001
Appointed Lepretre, Karen Susan as Secretary
15 May 2001
15 May 2001
Appointed Lepretre, Karen Susan as Director
15 May 2001
15 May 2001
Appointed Lepretre, Raymond Charles Louis as Director
15 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Limited Company
Reg. no. 02144184
Former controllers (3)
13 April 2026
Ceased Paul Beard — Has significant influence or control
16 May 2019
Ceased Alexander Beard Wealth LLP — Has significant influence or control
15 May 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Alexander Beard Group of Companies Limited Owns 75–100% of shares
Alexander Beard International Benefits (UK) Ltd. Owns 75–100% of shares
Alexander Beard Investment Management Limited This company 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
- Cash
- £4,349
- Current Ratio
- 22.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £506 | £760 | £1,013 | £1,304 | |
| Current Assets | £258,089 | £263,135 | £266,331 | £318,330 | £402,738 | £362,192 |
| Debtors | £253,740 | £246,972 | £230,288 | |||
| Cash | £4,349 | £16,163 | £36,043 | £37,848 | £128,059 | £113,814 |
| Creditors (< 1 year) | £11,753 | £24,221 | £34,058 | £104,887 | £227,549 | £237,438 |
| Net Current Assets | £246,336 | £238,914 | £232,273 | £213,443 | £175,189 | £124,754 |
| Net Assets | £214,203 | £176,202 | £126,058 | |||
| Shareholder Funds | £246,336 | £238,914 | £232,779 | £214,203 | £176,202 | £126,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Appointment of a director | |||
| 13 May 2025 | Confirmation statement with updates | 9 May 2025 |
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