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Ew Beard (Holdings) Limited

Ew Beard (Holdings) Limited is an active company incorporated on 8 December 1998 with the registered office located in Swindon, Wiltshire. Ew Beard (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03680604
Private limited company
Age
26 years
Incorporated 8 December 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Faraday Road
Swindon
SN3 5JY
Same address for the past 26 years
Telephone
01793868000
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jul 1964
Director • Civil Engineer • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
E.W. Beard Limited
Mark George Beard, Mr Neil Anthony Sherreard, and 3 more are mutual people.
Active
Oxford Preservation Trust
Mark George Beard is a mutual person.
Active
Prep Schools Trust
Mark George Beard is a mutual person.
Active
The Building Safety Group Limited
Mr Neil Anthony Sherreard is a mutual person.
Active
4 Royal York Villas Bristol Management Company Limited
Mr Neil Anthony Sherreard is a mutual person.
Active
St John's Enterprises Limited
Alison Lucia Cox is a mutual person.
Active
Bedford Rowing Club Ltd
Alison Lucia Cox is a mutual person.
Active
Seabear Property Ltd
Michael John Hedges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.83M
Increased by £11.99M (+35%)
Turnover
£198.65M
Increased by £18.71M (+10%)
Employees
339
Increased by 25 (+8%)
Total Assets
£97.69M
Increased by £13.62M (+16%)
Total Liabilities
-£59.33M
Increased by £11.03M (+23%)
Net Assets
£38.36M
Increased by £2.59M (+7%)
Debt Ratio (%)
61%
Increased by 3.28% (+6%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Michael John Hedges Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mrs Alison Lucia Cox Appointed
1 Year 8 Months Ago on 1 Jan 2024
James Chadwick Murrin Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Mr Neil Anthony Sherreard Details Changed
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mr Michael John Hedges as a director on 20 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Termination of appointment of James Chadwick Murrin as a director on 31 December 2023
Submitted on 2 Jan 2024
Appointment of Mrs Alison Lucia Cox as a director on 1 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 25 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 13 Oct 2022
Director's details changed for Mr Neil Anthony Sherreard on 27 September 2022
Submitted on 27 Sep 2022
Repayment History
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