BEATTIE PASSIVE GROUP LIMITED

Dissolved London

Development of building projects

18 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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BEATTIE PASSIVE GROUP LIMITED

Development of building projects

Founded 7 Nov 2014 Dissolved London, United Kingdom 18 employees website.com
Property, infrastructure and construction Residential development Development of building projects

Previous Company Names

BEATTIE PASSIVE GROUP PLC 7 Nov 2014 — 9 Apr 2021
Accounts
Confirmation
Net assets £256K £627K 2022 year on year
Total assets £5M £113K 2022 year on year
Total Liabilities £4M £514K 2022 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEATTIE PASSIVE GROUP LIMITED (09301632), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 Nov 2014. Development of building projects. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2015–2022)

Cash in Bank

£303.93k

Increased by £93.26k (+44%)

Net Assets

£256.03k

Decreased by £626.89k (-71%)

Total Liabilities

£4.25M

Increased by £513.85k (+14%)

Turnover

£3.82M

Decreased by £5.29M (-58%)

Employees

18

Decreased by 2 (-10%)

Debt Ratio

94%

Increased by 13 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 5,785,165 Shares £5.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 2022440,000£440k£440k
20 Jul 2022500,000£500k£500k
21 Dec 2021125,166£125k£125k
30 Sept 2020500,000£500k£500k
13 Aug 201850,000£50k£50k

Officers

Officers

3 active
Status
Isabel Lucy BadgerDirectorBritishUnited Kingdom381 Nov 2017Active
Michael John VenthamDirectorBritishUnited Kingdom747 Nov 2014Active
Ronald Peter BeattieDirectorBritishUnited Kingdom647 Nov 2014Active

Shareholders

Shareholders (12)

Ronald Peter Beattie
27.8%
Jim Atack
15.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ronald Peter Beattie

British

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

Group Structure

Group Structure

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2025GazetteGazette Dissolved Liquidation
25 Feb 2025InsolvencyLiquidation In Administration Move To Dissolution
28 Oct 2024InsolvencyLiquidation In Administration Progress Report
24 Jun 2024MortgageMortgage Satisfy Charge Full
24 Jun 2024MortgageMortgage Satisfy Charge Full
25 May 2025 Gazette

Gazette Dissolved Liquidation

25 Feb 2025 Insolvency

Liquidation In Administration Move To Dissolution

28 Oct 2024 Insolvency

Liquidation In Administration Progress Report

24 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

24 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

11 months ago on 25 May 2025

Liquidation In Administration Move To Dissolution

1 years ago on 25 Feb 2025

Liquidation In Administration Progress Report

1 years ago on 28 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 24 Jun 2024

Mortgage Satisfy Charge Full

1 years ago on 24 Jun 2024