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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10474194
Private limited company
Age
8 years
Incorporated
11 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
10 November 2024
(11 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(25 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Philip Beard Holdings Limited
Contact
Update Details
Address
Centenary House Peninsula Business Park
Rydon Lane
Exeter
Devon
EX2 7XE
United Kingdom
Same address for the past
7 years
Companies in EX2 7XE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Robert Morgan Tansley Beard
Director • Secretary • Retired • British • Lives in England • Born in Feb 1952
Margaret Beard
Director • Retired • British • Lives in England • Born in Sep 1948
Zoe Caroline Beard
Director • Teacher • British • Lives in England • Born in Jul 1979
Philip Robert Beard
Director • Pharmacist • British • Lives in England • Born in Feb 1977
Mr Philip Robert Beard
PSC • British • Lives in England • Born in Feb 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
K L Reynolds Limited
Robert Morgan Tansley Beard, Margaret Beard, and 1 more are mutual people.
Active
Stoked Comps Limited
Zoe Caroline Beard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.59K
Increased by £1.01K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £249 (0%)
Total Liabilities
-£1.03M
Decreased by £2.68K (-0%)
Net Assets
£852.64K
Increased by £2.93K (0%)
Debt Ratio (%)
55%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Philip Robert Beard Details Changed
28 Days Ago on 1 Oct 2025
Mrs Margaret Beard Details Changed
28 Days Ago on 1 Oct 2025
Miss Zoe Caroline Beard Details Changed
28 Days Ago on 1 Oct 2025
Mr Robert Morgan Tansley Beard Details Changed
28 Days Ago on 1 Oct 2025
Mr Robert Morgan Tansley Beard Details Changed
28 Days Ago on 1 Oct 2025
Mr Philip Robert Beard (PSC) Details Changed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Margaret Beard on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Philip Robert 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
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 20 Nov 2023
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Repayment History
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