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Barrie Beard Holdings Limited

11620089

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

Worcester Road, Upton Warren, Bromsgrove, B61 7ET
Incorporated 12/10/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Lyndon Barrie Beard

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Russell William Beard

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Warren Martin Beard

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Lyndon Barrie Beard

director · Since 12/10/2018

British · England · Age 55

Russell William Beard

director · Since 12/10/2018

British · England · Age 56

Warren Martin Beard

director · Since 12/10/2018

British · England · Age 59

Former

Jacqueline Beard

director · Resigned 22/10/2024

Persons with Significant Control

Barrie Beard Eot Limited

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

Barrie Beard Ltd, Worcester Road, Bromsgrove, B61 7ET

Reg: 16007018 · Company Registry Of England And Wales · Private Limited Company

Notified 22/10/2024

Former PSCs

Mrs Jacqueline Beard

Ceased 22/10/2024

Mr Lyndon Barrie Beard

Ceased 22/10/2024

Mr Russell William Beard

Ceased 22/10/2024

Mr Warren Martin Beard

Ceased 22/10/2024

Charges1 outstanding

Charge
outstanding

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

Created 22/10/2024Registered 24/10/2024

Change History

officer appointedBEARD, Lyndon Barrie
2026-08-27
officer appointedBEARD, Russell William
2026-08-27
officer appointedBEARD, Warren Martin
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Worcester Road
2026-08-27

WORCESTER ROAD

post townBromsgrove
2026-08-27

BROMSGROVE

CompanyRankvs 3188+ SIC 74990 peers
48

Financial strength58th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

Liquidity16/20 pts

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

Longevity8/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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

Net Worth

£100

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£5.8M

Current Liabilities

£3.6M

Fixed Assets

£101

Debtors

£2.9M

Profit After Tax

£2.2M

124avg. employees

Tax at Year End

Corp tax£2k
Dividends paid£104k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.60
20251.60
20242.30

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts filed

accounts with accounts type group

27/08/202625 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20255 pages · PDF
Accounts filed

accounts with accounts type group

16/09/202526 pages · PDF
MA

memorandum articles

11/11/202411 pages · PDF
RESOLUTIONS

resolution

11/11/20242 pages · PDF
SH08

capital name of class of shares

04/11/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202444 pages · PDF
Director resigned

termination director company with name termination date

23/10/20241 page · 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
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
PSC02

notification of a person with significant control

23/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202325 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20225 pages · PDF
Accounts filed

accounts with accounts type group

01/08/202225 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
PSC changed

change to a person with significant control

14/12/20212 pages · PDF
PSC notified

notification of a person with significant control

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202125 pages · PDF
Director details changed

change person director company with change date

11/06/20212 pages · PDF
PSC changed

change to a person with significant control

11/06/20212 pages · PDF
Director details changed

change person director company with change date

11/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type group

16/07/202024 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20195 pages · PDF
Accounts date changed

change account reference date company current extended

12/11/20181 page · PDF
Incorporated

incorporation company

12/10/201832 pages · PDF