The Alexander Beard Group Of Companies Limited
02144184
Some Concerns
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
Disqualified director
Beard, Paul Douglas · until 16/05/2030 · conviction of indictable offence
Former
secretary · Resigned 10/07/1992
secretary · Resigned 01/09/1995
director · Resigned 01/09/1995
director · Resigned 28/01/1996
director · Resigned 01/02/1998
secretary · Resigned 28/08/1998
secretary · Resigned 31/12/2000
director · Resigned 31/05/2002
director · Resigned 15/09/2004
secretary · Resigned 01/04/2007
director · Resigned 31/10/2008
secretary · Resigned 31/10/2008
secretary · Resigned 07/04/2009
director · Resigned 07/04/2009
secretary · Resigned 15/02/2010
secretary · Resigned 01/08/2016
secretary · Resigned 19/12/2016
secretary · Resigned 10/05/2017
director · Resigned 27/09/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2019
director · Resigned 30/06/2021
director · Resigned 10/10/2022
director · Resigned 01/08/2024
director · Resigned 09/04/2025
director · Resigned 13/04/2026
secretary · Resigned 13/04/2026
Persons with Significant Control
Alexander Beard Employee Ownership Trust Ltd
14-15, Inward Way, Ellesmere Port, CH65 3EY
Reg: 16789817 · Companies House · Trust
Notified 13/04/2026
Former PSCs
Mr Paul Douglas Beard
Ceased 13/04/2026
Abg Investments Limited
Ceased 04/10/2024
Charges1 outstanding
BENJAMIN DAVID COOPER · JANICE COOPER
MRS CECILIA THOMAS · MR PHILIP THOMAS
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
14-15 ROSSMORE BUSINESS VILLAGE
ELLESMERE PORT
CompanyRankvs 2079+ SIC 66190 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Disqualified officer: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£2.3M
Balance sheet strength
Cash
£204k
Cash in the bank
Net Current Assets
-£161k
Working capital
Current Assets
£708k
Current Liabilities
£869k
Fixed Assets
£3.2M
Debtors
£504k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.81 | +£971k |
| 2023 | 1.06 | -£36k |
| 2022 | 1.23 | +£92k |
| 2021 | 0.99 | +£824k |
| 2020 | 0.94 | +£38k |
| 2019 | 0.74 | +£24k |
| 2018 | 0.69 | +£22k |
| 2017 | 0.76 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
cessation of a person with significant control
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
mortgage satisfy charge full
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
cessation of a person with significant control
confirmation statement with updates
capital cancellation shares
capital cancellation shares
capital statement capital company with date currency figure
legacy
legacy
resolution
capital return purchase own shares
capital return purchase own shares
change registered office address company with date old address new address
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
capital cancellation shares
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital cancellation shares
confirmation statement with updates
capital return purchase own shares
capital cancellation shares
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
termination director company
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type total exemption small
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders