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Philip Beard Holdings Limited

Philip Beard Holdings Limited is an active company incorporated on 11 November 2016 with the registered office located in Exeter, Devon. Philip Beard Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10474194
Private limited company
Age
9 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Centenary House Peninsula Business Park
Rydon Lane
Exeter
Devon
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in Jul 1979
Mr Philip Robert Beard
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
K L Reynolds Limited
Margaret Beard, Philip Robert Beard, and 1 more are mutual people.
Active
Stoked Comps Limited
Zoe Caroline Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£702
Decreased by £3.89K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Decreased by £4.57K (-0%)
Total Liabilities
-£1.02M
Decreased by £9.11K (-1%)
Net Assets
£857.18K
Increased by £4.54K (+1%)
Debt Ratio (%)
54%
Decreased by 0.35% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 30 Nov 2025
Mr Philip Robert Beard Details Changed
3 Months Ago on 1 Oct 2025
Mrs Margaret Beard Details Changed
3 Months Ago on 1 Oct 2025
Miss Zoe Caroline Beard Details Changed
3 Months Ago on 1 Oct 2025
Mr Robert Morgan Tansley Beard Details Changed
3 Months Ago on 1 Oct 2025
Mr Robert Morgan Tansley Beard Details Changed
3 Months Ago on 1 Oct 2025
Mr Philip Robert Beard (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 30 Nov 2025
Director's details changed for Mr Philip Robert Beard on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mrs Margaret Beard on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Miss Zoe Caroline Beard on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Robert Morgan Tansley Beard on 1 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Philip Robert Beard as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Secretary's details changed for Mr Robert Morgan Tansley Beard on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Repayment History
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