ALEXANDER BEARD LTD.

🌳Matureactive
04873038 · ltd · incorporated 2003-08-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
66/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 66/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 21.3y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 21.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
9 officers (2 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees03000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
6
filings
  • 2 officers
  • 2 capital
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-04-13
    BRENNAN, Anita Monica appointed
    director
  4. 2026-04-13
    BEARD, Paul Douglas resigned
    director
  5. 2025-12-19
    📄
    legacy
    capital · SH20
  6. 2025-12-19
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2025-12-19
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2025-12-19
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2025-03-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2024-11-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-08-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-08-20
    EVANS, Elizabeth Louise appointed
    director
  15. 2024-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-08-01
    MOORE, Andrew James Macintyre resigned
    director
  17. 2023-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2023-02-03
    📄
    capital-cancellation-shares
    capital · SH06
  19. 2022-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2022-11-23
    📄
    capital-allotment-shares
    capital · SH01
  21. 2022-10-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2021-12-10
    PARFITT, Kate resigned
    director
  23. 2021-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-09-01
    MOORE, Andrew James Macintyre appointed
    director
  26. 2021-09-01
    PARFITT, Kate appointed
    director
  27. 2021-08-11
    🔒
    Charge registered #2
    Lender: Catley Lakeman May Limited
  28. 2019-12-31
    WRAY, Gemma Louise resigned
    secretary
  29. 2019-05-01
    WRAY, Gemma Louise appointed
    secretary
  30. 2016-10-21
    🔓
    Charge satisfied #1
  31. 2007-04-01
    ANDERSON, Jacqueline resigned
    secretary
  32. 2005-02-13
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  33. 2003-08-20
    🏢
    Company incorporated
    As ALEXANDER BEARD LTD.
  34. 2003-08-20
    ANDERSON, Jacqueline appointed
    secretary
  35. 2003-08-20
    WATERLOW SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  36. 2003-08-20
    WATERLOW SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  37. 2003-08-20
    BEARD, Paul Douglas appointed
    director
  38. 2003-08-20
    WATERLOW NOMINEES LIMITED appointed
    corporate-nominee-director
  39. 2003-08-20
    WATERLOW NOMINEES LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2025-12-19: legacy

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-03-27: certificate-change-of-name-company

Group structure

Alexander Beard Group Of Companies Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alexander Beard Group Of Companies Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ALEXANDER BEARD LTD.
This company · 04873038

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Alexander Beard Group Of Companies Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/08/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-08-20
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

14-15 Rossmore Business Village Inward Way
Ellesmere Port
CH65 3EY
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (2 active · 7 resigned)

BRENNAN, Anita Monica
director · ~55y · appointed 2026-04-13
View their other companies + combined net worth →
Active
EVANS, Elizabeth Louise
director · ~50y · appointed 2024-08-20
View their other companies + combined net worth →
Active
ANDERSON, Jacqueline
secretary · appointed 2003-08-20 · resigned 2007-04-01
Resigned
WRAY, Gemma Louise
secretary · appointed 2019-05-01 · resigned 2019-12-31
Resigned
WATERLOW SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-08-20 · resigned 2003-08-20
Resigned
BEARD, Paul Douglas
director · ~72y · appointed 2003-08-20 · resigned 2026-04-13
Resigned
MOORE, Andrew James Macintyre
director · ~52y · appointed 2021-09-01 · resigned 2024-08-01
Resigned
PARFITT, Kate
director · ~55y · appointed 2021-09-01 · resigned 2021-12-10
Resigned
WATERLOW NOMINEES LIMITED
corporate-nominee-director · appointed 2003-08-20 · resigned 2003-08-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Catley Lakeman May
Catley Lakeman May Limited
A registered charge11/08/2021
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property13/02/200521/10/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (103 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-14
legacy
capital · SH20
2025-12-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-12-19
legacy
insolvency · CAP-SS
2025-12-19
resolution
resolution · RESOLUTIONS
2025-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-08-21