Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Alexander Beard Ltd.
- Incorporated
- 20 August 2003 (23 years)
- Previously known as
- Alexander Beard Global Services Limited (until 27 March 2025)Alexander Beard (International Schools and Aid Agencies) Limited (until 1 November 2016)Alexander Beard (International Schools) Ltd (until 16 February 2015)Earlier: Alexander Beard (International Schools Division) Limited, Midian Investments Limited, Alexander Beard & Company Limited
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 14-15 Rossmore Business Village Inward WayEllesmere PortCH65 3EY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born July 1971 (55)
Director · Appointed 20 August 2024
British
Born February 1976 (50)
Officer history (7 former)
13 April 2026
13 April 2026
20 August 2024
1 August 2024
10 December 2021
1 September 2021
1 September 2021
31 December 2019
Resigned Wray, Gemma Louise as Secretary
1 May 2019
Appointed Wray, Gemma Louise as Secretary
1 April 2007
20 August 2003
20 August 2003
20 August 2003
20 August 2003
20 August 2003
20 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02144184
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 Owns 50–75% of shares
Alexander Beard Ltd. This company 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
- Net Assets
- £1,011,484
- Cash
- £412,983
- Debt Ratio
- 61%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £261,548 | £1,761,594 | £1,922,230 | £2,052,960 | £200,908 | £213,677 |
| Current Assets | £2,350,599 | £690,075 | £470,379 | £698,541 | £420,089 | £165,135 |
| Debtors | £1,106,841 | £596,091 | £322,283 | |||
| Cash | £412,983 | £93,984 | £148,096 | £334,013 | £272,254 | £23,245 |
| Creditors (< 1 year) | £1,298,098 | £818,074 | £716,145 | £933,461 | £335,440 | £216,124 |
| Creditors (> 1 year) | £291,190 | £562,539 | £556,369 | £707,623 | ||
| Net Current Assets | £1,052,501 | (£127,999) | (£245,766) | (£234,920) | £84,649 | (£50,989) |
| Net Assets | £1,011,484 | £1,058,972 | £1,120,095 | £1,110,417 | £285,557 | £162,688 |
| Shareholder Funds | £1,011,484 | £1,058,972 | £1,120,095 | £1,110,417 | £285,557 | £162,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director | |||
| 19 December 2025 | Insolvency filing | |||
| 19 December 2025 | Share capital filing |
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