Beards London Limited

Active07677776 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
South West
Address
70 Promenade
Cheltenham
GL50 1NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2011
British
Born November 1984
Officer history (2 former)
14 March 2017
Resigned Rose, Angela as Secretary
14 March 2017
Resigned Rose, Angela as Director
21 June 2011
Appointed Rose, Alexander Richard Thomas as Director
21 June 2011
Appointed Rose, Angela as Secretary
21 June 2011
Appointed Rose, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00301490
Former controllers (1)
28 March 2025
Ceased Alexander Richard Thomas Rose — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beards Holding Company Limited Holds 75–100% of voting rights
Waite & Son (Jewellers) Limited Owns 75–100% of shares
Beards London Limited This company Owns 75–100% of shares
R.F.Beard Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£257,586
Cash
£642
Employees
1
Current Ratio
3.6x

Trend

Net Assets
(£500k) £0 £500k 2021 2025 (£420,293) £257,586
Balance sheet detail
202520242023202120202019
Fixed Assets£0£302£4,764£11,232£17,258
Current Assets£358,488£333,073£315,185£296,795£227,542£369,722
Debtors£357,846£332,943£314,874£296,795£227,492£337,672
Cash£642£130£311£0£50£50
Creditors (< 1 year)£100,902£1,185,291£1,001,864£678,951£606,217£653,371
Creditors (> 1 year)£42,901
Net Current Assets£257,586(£852,218)(£686,679)(£382,156)(£378,675)(£283,649)
Net Assets£257,586(£420,293)
Shareholder Funds£257,586(£852,218)(£686,377)(£420,293)(£367,443)(£266,391)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates24 February 2026
22 December 2025Total exemption full accounts31 March 2025
4 July 2025Cessation of a person with significant control
4 July 2025Notification of a person with significant control
24 February 2025Confirmation statement with updates24 February 2025
Show all recent filings

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