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The Alexander Beard Group Of Companies Limited

The Alexander Beard Group Of Companies Limited is an active company incorporated on 2 July 1987 with the registered office located in Ellesmere Port, Cheshire. The Alexander Beard Group Of Companies Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02144184
Private limited company
Age
38 years
Incorporated 2 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14-15 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Unit 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshrie CH65 3EY
Telephone
01513465460
Email
Available in Endole App
Website
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Director • PSC • Financial Adviser • British • Lives in England • Born in Jul 1954
Director • Compliance Director • British • Lives in Wales • Born in Apr 1971
Director • Operations Director • British • Lives in England • Born in Jul 1971
Director • Financial Director • British • Lives in England • Born in Feb 1976
Director • Financial Advisor • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Beard Investment Management Limited
Andrew James Macintyre Moore, Anita Monica Brennan, and 2 more are mutual people.
Active
Alexander Beard Ltd
Mr Paul Douglas Beard, Andrew James Macintyre Moore, and 1 more are mutual people.
Active
MKC Wealth Ltd
Mr Nigel Speirs is a mutual person.
Active
ABG Investments Limited
Mr Paul Douglas Beard is a mutual person.
Active
MKC Wealth Holdings Ltd
Mr Nigel Speirs is a mutual person.
Active
MKC Wealth Ebt Limited
Mr Nigel Speirs is a mutual person.
Active
Riviera Group Finance Limited
Mr Nigel Speirs is a mutual person.
Active
Riviera Group Bidco Limited
Mr Nigel Speirs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.48K
Decreased by £47.18K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.08M
Increased by £122.33K (+6%)
Total Liabilities
-£722.42K
Increased by £158.03K (+28%)
Net Assets
£1.36M
Decreased by £35.7K (-3%)
Debt Ratio (%)
35%
Increased by 5.91% (+20%)
Latest Activity
Own Shares Purchased
24 Days Ago on 14 Aug 2025
Shares Cancelled
24 Days Ago on 14 Aug 2025
Own Shares Purchased
3 Months Ago on 21 May 2025
Shares Cancelled
3 Months Ago on 21 May 2025
Kate Parfitt Resigned
5 Months Ago on 9 Apr 2025
Shares Cancelled
6 Months Ago on 19 Feb 2025
Own Shares Purchased
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Shares Cancelled
8 Months Ago on 12 Dec 2024
Abg Investments Limited (PSC) Resigned
11 Months Ago on 4 Oct 2024
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Documents
Cancellation of shares. Statement of capital on 1 July 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 14 Aug 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 21 May 2025
Purchase of own shares.
Submitted on 21 May 2025
Termination of appointment of Kate Parfitt as a director on 9 April 2025
Submitted on 10 Apr 2025
Cancellation of shares. Statement of capital on 2 January 2025
Submitted on 19 Feb 2025
Purchase of own shares.
Submitted on 4 Feb 2025
Cessation of Abg Investments Limited as a person with significant control on 4 October 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Cancellation of shares. Statement of capital on 7 October 2024
Submitted on 12 Dec 2024
Repayment History
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