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Barrie Beard Limited

01770104

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, B61 7ET
Incorporated 15/11/1983

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

43210
Electrical installation

Officers

Mr Russell William Beard

director · Since 01/01/1996

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Darren Stephen Stokes

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Jacqueline Margaret Emery

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Lee Ball

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Daniel Philip Arthur Ingram

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Jordan Russell Beard

director · Since 07/07/2026

BRITISH · ENGLAND · Age 28

Mr Matthew John Chance

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Karl Best

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 40

Russell William Beard

director · Since 01/01/1996

British · England · Age 56

Jacqueline Margaret Emery

director · Since 01/07/2022

British · United Kingdom · Age 59

Lee Ball

director · Since 01/07/2022

British · United Kingdom · Age 53

Darren Stephen Stokes

director · Since 01/07/2022

British · United Kingdom · Age 49

Daniel Philip Arthur Ingram

director · Since 01/03/2025

British · England · Age 41

Jordan Russell Beard

director · Since 07/07/2026

British · England · Age 28

Karl Best

director · Since 07/07/2026

British · United Kingdom · Age 40

Matthew John Chance

director · Since 07/07/2026

British · United Kingdom · Age 37

Former

Barrie George Henry Beard

director · Resigned 30/10/2015

Wayne Maurice Bedford

director · Resigned 31/12/2023

Jacqueline Beard

director · Resigned 22/10/2024

Jacqueline Beard

secretary · Resigned 22/10/2024

Warren Martin Beard

director · Resigned 07/07/2026

Mr Warren Martin Beard

director · Resigned 07/07/2026

Mr Lyndon Barrie Beard

director · Resigned 07/07/2026

John Barnes

director · Resigned 07/07/2026

Lyndon Barrie Beard

director · Resigned 07/07/2026

Mr John Barnes

director · Resigned 07/07/2026

Persons with Significant Control

Barrie Beard Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Worcester Road, Upton Warren, Bromsgrove, B61 7ET

Reg: 11620089 · Company Registry Of England And Wales · Private Limited Company

Notified 12/10/2018

Former PSCs

Mrs Jacqueline Beard

Ceased 12/10/2018

Mr Warren Martin Beard

Ceased 13/12/2021

Mr Russell William Beard

Ceased 13/12/2021

Mr Lyndon Barrie Beard

Ceased 13/12/2021

Charges1 outstanding

Charge
outstanding

RUSSELL WILLIAM BEARD · LYNDON BARRIE BEARD · WARREN MARTIN BEARD · JACQUELINE BEARD

Created 22/10/2024Registered 24/10/2024
charge
satisfied

MIDLAND BANK PLC

Created 24/12/1997Registered 27/12/1997Satisfied 03/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/1986Registered 28/05/1986

Change History

officer appointedBALL, Lee
2026-08-27
officer appointedBEARD, Jordan Russell
2026-08-27
officer appointedBEARD, Russell William
2026-08-27
officer appointedBEST, Karl
2026-08-27
officer appointedCHANCE, Matthew John
2026-08-27
officer appointedEMERY, Jacqueline Margaret
2026-08-27
officer appointedINGRAM, Daniel Philip Arthur
2026-08-27
officer appointedSTOKES, Darren Stephen
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Barrie Beard Ltd Worcester Road
2026-08-27

BARRIE BEARD LTD WORCESTER ROAD

post townBromsgrove
2026-08-27

BROMSGROVE

CompanyRankvs 40+ SIC 43210 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Turnover

£18.8M

Annual revenue

Net Worth

£8.8M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£3.0M

Bottom line earnings

Net Current Assets

£8.3M

Working capital

Current Assets

£11.7M

Current Liabilities

£3.4M

Fixed Assets

£636k

Debtors

£9.7M

Cost of Sales

£13.1M

Gross Profit

£5.7M

Admin Expenses

£2.8M

Operating Profit

£2.9M

Profit After Tax

£2.2M

124avg. employees

Tax at Year End

Corp tax£757k

People Costs

Wages & salaries£5.5M
NI contributions£651k

Balance Sheet

Assets less current liabilities£8.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.43+£0
20253.43+£2.2M
20244.98+£94k
20234.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

27/08/202619 pages · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
Accounts filed

accounts with accounts type medium

16/09/202519 pages · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20255 pages · PDF
RESOLUTIONS

resolution

09/11/20242 pages · PDF
MA

memorandum articles

09/11/202411 pages · PDF
SH08

capital name of class of shares

03/11/20242 pages · PDF
PSC07

cessation of a person with significant control

31/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202444 pages · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
Director resigned

termination director company with name termination date

23/10/20241 page · PDF
TM02

termination secretary company with name termination date

23/10/20241 page · PDF
PSC07

cessation of a person with significant control

23/10/20241 page · PDF
PSC02

notification of a person with significant control

23/10/20242 pages · PDF
MR04

mortgage satisfy charge full

03/10/20241 page · PDF
Accounts filed

accounts with accounts type full

27/09/202419 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20245 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts filed

accounts with accounts type full

29/09/202319 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20235 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202219 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20225 pages · PDF
PSC changed

change to a person with significant control

16/12/20212 pages · PDF
PSC07

cessation of a person with significant control

16/12/20211 page · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202119 pages · PDF
Director details changed

change person director company with change date

11/06/20212 pages · PDF
Director details changed

change person director company with change date

05/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201917 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20196 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201819 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20186 pages · PDF
RESOLUTIONS

resolution

27/12/201753 pages · PDF
SH08

capital name of class of shares

27/12/20172 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
PSC changed

change to a person with significant control

20/09/20172 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
CH03

change person secretary company with change date

20/09/20171 page · PDF
Accounts filed

accounts with accounts type full

24/08/201717 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
Accounts filed

accounts with accounts type medium

15/08/201620 pages · PDF
RP04

second filing of form with form type made up date

17/06/201621 pages · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/02/201611 pages · PDF
Accounts filed

accounts with accounts type medium

10/07/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201510 pages · PDF
Accounts filed

accounts with accounts type medium

19/06/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/201410 pages · PDF
Accounts filed

accounts with accounts type medium

19/06/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/201310 pages · PDF
Accounts filed

accounts with accounts type medium

10/09/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/201210 pages · PDF
Address changed

change registered office address company with date old address

26/10/20111 page · PDF
Accounts filed

accounts with accounts type medium

28/09/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/201110 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
Accounts filed

accounts with accounts type medium

02/07/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20107 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
CH03

change person secretary company with change date

08/02/20101 page · PDF
Accounts filed

accounts with accounts type full

17/10/200916 pages · PDF
363a

legacy

18/02/200911 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200812 pages · PDF
363s

legacy

19/06/20089 pages · PDF
363s

legacy

05/02/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20078 pages · PDF
363s

legacy

07/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/200615 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200513 pages · PDF
363s

legacy

13/06/20059 pages · PDF
Accounts filed

accounts with accounts type full

17/08/200418 pages · PDF
363s

legacy

26/05/20049 pages · PDF
403a

legacy

20/05/20041 page · PDF
Accounts filed

accounts with accounts type full

12/08/200315 pages · PDF
363s

legacy

22/04/20039 pages · PDF
Accounts filed

accounts with accounts type full

27/06/200212 pages · PDF