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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

None on the register

Cash

£29M

-0.3% vs 2024

Net assets

£26M

+4.6% vs 2024

Employees

370

+10.1% vs 2024

Profit before tax

£5M

-12.8% vs 2024

Accounts

3-year trend · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31
Turnover £198,371,000£230,157,000
Operating profit £3,862,000£3,024,000
Profit before tax £5,191,000£4,524,000
Net profit £3,974,000£3,418,000
Cash £29,321,000£29,222,000
Total assets less current liabilities £25,359,000£26,495,000
Net assets £24,646,000£25,772,000
Equity £22,536,000£24,646,000£25,772,000
Average employees 336370
Wages £23,429,000£26,080,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 1.9%1.3%
Net margin 2.0%1.5%
Return on capital employed 15.2%11.4%
Current ratio 1.28x1.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hazlewoods LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for a period of at least 12 months from the date that the financial statements were approved. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 27 resigned

Name Role Appointed Born Nationality
STOCKHAM, David Brian Secretary 2016-12-22
BEARD, Mark George Director Sep 1963 British
COX, Alison Lucia Director 2024-01-01 Aug 1972 British
HARWOOD, Jamie Nicholas Director 2024-01-01 May 1974 British
HEDGES, Michael John Director 2020-01-01 Apr 1973 British
JENKINSON, Thomas James Director 2025-01-20 Sep 1977 British
JOHNS, Fraser Luke Director 2020-01-01 Dec 1983 British
SHERREARD, Neil Anthony Director 2012-01-03 Jul 1964 British
Show 27 resigned officers
Name Role Appointed Resigned
BASSETT, Clive Warren Secretary 2004-04-07 2015-03-31
BEARD, Colin Anthony Secretary 1999-11-30
HOCKEY, Martin Shaw, Dr Secretary 1999-12-01 2004-04-07
MCCABE, Michael Francis Secretary 2015-03-31 2016-12-22
ACHESON, Nicholas Stanley James Director 2001-01-01 2003-09-24
AVERIES, Dean Director 2021-04-01 2026-01-31
BASSETT, Clive Warren Director 2004-04-07 2015-03-31
BAYLEY, Marc Andrew Director 2007-08-06 2021-03-31
BEARD, Colin Anthony Director 1999-12-31
BEARD, Edward Alan Director 2020-09-25
BEARD, Geoffrey Edward Director 1996-01-08
BLAND, Allan Gordon Director 1996-03-01 2007-12-31
HANNELL, Guy Patrick Director 2014-01-01 2019-11-22
HOCKEY, Martin Shaw, Dr Director 2004-04-07
JENNER, Andrew Mark Director 2018-01-25 2020-12-31
KIMPTON, Paul John Director 1996-08-30 2005-09-30
MATCHAN, Christopher John Director 2021-01-01 2023-03-31
MCCABE, Michael Francis Director 2015-03-02 2016-12-22
MURRIN, James Chadwick Director 2016-12-22 2018-03-22
MURRIN, James Chadwick Director 2007-01-02 2011-12-31
NORRIS, Rodney Charles Director 2000-06-06
PROSSER, Vernon Leonard James Director 1996-08-30
SERSHALL, David John Director 2016-08-08 2018-01-31
SIMPSON, Alan Grant Director 1998-02-28
SIMPSON, Michael John Director 2004-08-31
WEIR, David Thomas Director 2000-02-01 2006-12-31
YOULE, John Leonard Director 2004-01-05 2016-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ew Beard (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full PDF
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-12-08 CH01 officers Change person director company with change date PDF
2025-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AA accounts Accounts with accounts type full
2025-01-23 AP01 officers Appoint person director company with name date PDF
2024-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AA accounts Accounts with accounts type full
2024-02-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2024-01-02 AP01 officers Appoint person director company with name date PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-31 TM01 officers Termination director company with name termination date PDF
2023-03-31 AA accounts Accounts with accounts type full
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 CH01 officers Change person director company with change date PDF
2022-09-27 CH01 officers Change person director company with change date PDF
2022-05-10 CH01 officers Change person director company with change date PDF
2022-03-23 AA accounts Accounts with accounts type full
2021-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page