E.W. BEARD LIMITED
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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
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| 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 | — | 336 | 370 | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 1.9% | 1.3% | |
| Net margin | — | 2.0% | 1.5% | |
| Return on capital employed | — | 15.2% | 11.4% | |
| Current ratio | — | 1.28x | 1.30x |
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
- “Sales grew by 16% in the year with the Company remaining focussed on our Prompt and Faultless Delivery ethos.”
- “Our results included charitable donations of £4.5m (2024: £0.1m).”
- “We continue to grow the business organically via our newest office in Southampton having completed its 2nd year in operation.”
- “In 2025 we were accepted as an early adopter of Fair Payment Code, demonstrating our commitment to paying our supply chain on time.”
- “ROSPA Health & Safety Presidents Award, Insider Media SW property Awards - South-West Construction Company, RIBA South Award - Building of the Year, RIBA South Award - Conservation Award, RIBA South Award.”
- “In 2025, all regional offices exceeded the minimum standard H&S audit score, despite making the scoring more stringent.”
- “Our enhanced flexible working arrangements and expanded family leave policies has significantly improved the quality of life for many colleagues.”
- “Employee-led community initiatives are supported by the Beard Charitable Foundation, which was restructured in 2025 to enable grants supporting the charitable work of staff to be drawn from dedicated funds.”
- “Our growth in sales took us to another high in the Company's history supported by a record year for our Property Services Division.”
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 | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-05-10 | CH01 | officers | Change person director company with change date | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2021-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+16%
£198,371,000 £230,157,000
-
Cash
-0.3%
£29,321,000 £29,222,000
-
Net assets
+4.6%
£24,646,000 £25,772,000
-
Employees
+10.1%
336 370
-
Operating profit
-21.7%
£3,862,000 £3,024,000
-
Profit before tax
-12.8%
£5,191,000 £4,524,000
-
Wages
+11.3%
£23,429,000 £26,080,000
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