BEATTIE PASSIVE OPERATIONS LIMITED

Dissolved London

Other specialised construction activities n.e.c.

6 employees website.com
Property, infrastructure and construction Residential development Other specialised construction activities n.e.c.
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BEATTIE PASSIVE OPERATIONS LIMITED

Other specialised construction activities n.e.c.

Founded 10 Nov 2014 Dissolved London, United Kingdom 6 employees website.com
Property, infrastructure and construction Residential development Other specialised construction activities n.e.c.

Previous Company Names

BEATTIE PASSIVE RETROFIT LTD 10 Nov 2014 — 25 Mar 2020
Accounts Submitted 7 Feb 2024
Confirmation Submitted 6 Jun 2023 Next due 7 Jun 2024 24 months overdue
Net assets £34K £161K 2022 year on year
Total assets £844K £229K 2022 year on year
Total Liabilities £810K £390K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O 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 OPERATIONS LIMITED (09302453), a dissolved property, infrastructure and construction company based in London, United Kingdom. Incorporated 10 Nov 2014. Other specialised construction activities n.e.c.. 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

£261.85k

Increased by £112.73k (+76%)

Net Assets

£34.33k

Increased by £160.98k (+127%)

Total Liabilities

£809.98k

Decreased by £390.30k (-33%)

Turnover

£3.42M

Employees

6

Decreased by 1 (-14%)

Debt Ratio

96%

Decreased by 16 (-14%)

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

4 Allotments 3,699,900 Shares £3.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2022860,100£860k£860k
30 Sept 20202,140,000£2.14m£2.14m
20 Aug 201899,900£100k£100k
26 Jan 2018599,900£600k£1

Officers

Officers

3 active
Status
Isabel Lucy BadgerDirectorBritishUnited Kingdom381 Nov 2017Active
Michael John VenthamSecretaryUnknownUnknown10 Nov 2014Active
Ronald Peter BeattieDirectorBritishUnited Kingdom641 Dec 2014Active

Shareholders

Shareholders (1)

Beattie Passive Group Ltd
100.0%
3,700,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BEATTIE PASSIVE OPERATIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025GazetteGazette Dissolved Liquidation
3 Apr 2025InsolvencyLiquidation In Administration Move To Dissolution
28 Oct 2024InsolvencyLiquidation In Administration Progress Report
13 Jun 2024InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
1 Jun 2024InsolvencyLiquidation In Administration Proposals
3 Jul 2025 Gazette

Gazette Dissolved Liquidation

3 Apr 2025 Insolvency

Liquidation In Administration Move To Dissolution

28 Oct 2024 Insolvency

Liquidation In Administration Progress Report

13 Jun 2024 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

1 Jun 2024 Insolvency

Liquidation In Administration Proposals

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

10 months ago on 3 Jul 2025

Liquidation In Administration Move To Dissolution

1 years ago on 3 Apr 2025

Liquidation In Administration Progress Report

1 years ago on 28 Oct 2024

Liquidation Administration Notice Deemed Approval Of Proposals

1 years ago on 13 Jun 2024

Liquidation In Administration Proposals

1 years ago on 1 Jun 2024