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Bearne'S Limited

02660536

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

St Edmunds Court, Okehampton Street, Exeter, EX4 1DU
Incorporated 06/11/1991

Previously known as

Bearne'S Holdings Limited · until 09/05/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Susan Jane Tharby

secretary · Since 30/06/1997

BRITISH · Age 62

Also on 2 other boards

Nicholas John Saintey

director · Since 01/09/2002

VALUER AUCTIONEER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Susan Jane Tharby

secretary · Since 30/06/1997

British

Nicholas John Saintey

director · Since 01/09/2002

British · England · Age 62

Former

Hugo Nicholas Dixon Byway

secretary · Resigned 29/11/1991

Jethro Thomas Marles

director · Resigned 28/02/1997

Mary Elizabeth Wyatt

secretary · Resigned 30/06/1997

Hugo Nicholas Dixon Byway

director · Resigned 31/08/1999

Andrew William Kingsley Thomas

director · Resigned 31/08/1999

Brian Paul Bearne

director · Resigned 31/08/1999

Robin Patrick Barlow

director · Resigned 31/03/2002

Richard Matthew Bearne

director · Resigned 30/06/2016

Daniel John Kenyon Goddard

director · Resigned 31/10/2022

Persons with Significant Control

Bearnes Hampton & Littlewood Limited

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

St Edmounds Court, Okehampton Street, Exeter, EX4 1DU

Reg: 03857887 · England · Limited Company

Notified 08/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1St Edmunds Court
2026-07-19

ST EDMUNDS COURT

post townExeter
2026-07-19

EXETER

CompanyRankvs 44610+ SIC 64209 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House