BEATTIE PASSIVE CONSTRUCTION LIMITED

Dissolved Chelmsford

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
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BEATTIE PASSIVE CONSTRUCTION LIMITED

Construction of domestic buildings

Founded 20 Dec 1999 Dissolved Chelmsford, United Kingdom 0 employees website.com
Construction of domestic buildings

Previous Company Names

ROY WILLIAMSON PROPERTIES LIMITED 24 Jul 2000 — 15 Nov 2011
ROY WILLIAMSON PROPERTIES LIMITED 24 Jul 2000 — 15 Nov 2011
ESSEX & HERTS CATERING EQUIPMENT LIMITED 20 Dec 1999 — 24 Jul 2000
ESSEX & HERTS CATERING EQUIPMENT LIMITED 20 Dec 1999 — 24 Jul 2000
Accounts Submitted 23 Feb 2024
Confirmation Submitted 20 Dec 2023 Next due 28 Dec 2024 17 months overdue
Net assets £-12K £0 2023 year on year
Total assets £109 £0 2023 year on year
Total Liabilities £13K £0 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Full company profile for BEATTIE PASSIVE CONSTRUCTION LIMITED (03897024), a dissolved company based in Chelmsford, United Kingdom. Incorporated 20 Dec 1999. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£109.00

Net Assets

-£12.45k

Total Liabilities

£12.56k

Turnover

N/A

Employees

N/A

Debt Ratio

11523%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rosemary June BeattieDirectorBritishUnited Kingdom631 Jun 2000Active

Shareholders

Shareholders (2)

Ronald Peter Beattie
60.0%
Rosemary June Beattie
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ronald Peter Beattie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Rosemary June Beattie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Compulsory
24 Apr 2025DissolutionDissolved Compulsory Strike Off Suspended
4 Mar 2025GazetteGazette Notice Compulsory
19 Jul 2024OfficersChange to director Mr Ronald Peter Beattie on 19 Jul 2024
19 Jul 2024OfficersChange to director Mrs Rosemary June Beattie on 19 Jul 2024
11 Nov 2025 Gazette

Gazette Dissolved Compulsory

24 Apr 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

4 Mar 2025 Gazette

Gazette Notice Compulsory

19 Jul 2024 Officers

Change to director Mr Ronald Peter Beattie on 19 Jul 2024

19 Jul 2024 Officers

Change to director Mrs Rosemary June Beattie on 19 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 months ago on 11 Nov 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 24 Apr 2025

Gazette Notice Compulsory

1 years ago on 4 Mar 2025

Change to director Mr Ronald Peter Beattie on 19 Jul 2024

1 years ago on 19 Jul 2024

Change to director Mrs Rosemary June Beattie on 19 Jul 2024

1 years ago on 19 Jul 2024