Lear Associates Limited

Active04650400 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Beverley Jane Lear
Owned by
Michael John Lear
Beverley Jane Lear
Accounts type
Micro entity
Region
South East
Address
19 Kingston Road
Oxford
OX2 6RQ

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lear, Beverley Jane
Secretary · Appointed 16 July 2026
Lear, Beverley Jane
Director · Appointed 28 January 2003
British
Born June 1958 (68)
Director · Appointed 28 January 2003
British
Born March 1958 (68)
Officer history (4 former)
16 July 2026
Appointed Lear, Beverley Jane as Secretary
16 July 2026
Resigned Paramor, Fiona Jane as Secretary
19 May 2017
Appointed Paramor, Fiona Jane as Secretary
19 May 2017
Resigned Lear, Michael John as Secretary
28 January 2003
Appointed Lear, Beverley Jane as Director
28 January 2003
Appointed Lear, Michael John as Director
28 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 January 2003
Appointed Lear, Michael John as Secretary

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Beverley Jane Lear
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)

Financials

Net Assets
£447,073
Employees
3
Debt Ratio
-83%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £225,839 £279,446 £270,966 £371,595 £447,814 £447,073
Balance sheet detail
202420232022202120202019
Fixed Assets£2,506£4,629£4,802£3,778£5,451£7,742
Current Assets£242,378£303,167£329,352£224,788£271,200£90,311
Creditors (< 1 year)£72,212£70,803£122,179£120,878£91,490£36,552
Net Current Assets£448,583£446,500£370,368£301,355£279,111£221,285
Net Assets£447,073£447,814£371,595£270,966£279,446£225,839
Shareholder Funds£447,073£447,814£371,595£270,966£279,446£225,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
4 August 2026Appointment of a secretary
29 July 2026Termination of appointment of a secretary
18 February 2026Director's details changed
18 February 2026Director's details changed
Show all recent filings

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