BEATTIE DESIGN LIMITED

Active Norwich

Other business support service activities n.e.c.

0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
B

BEATTIE DESIGN LIMITED

Other business support service activities n.e.c.

Founded 23 May 2019 Active Norwich, England 0 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.

Previous Company Names

BEATTIE PASSIVE GROUP HOLDINGS LIMITED 23 May 2019 — 29 Jul 2024
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Aug 2025 Next due 5 Jun 2026 20 days remaining
Net assets £780 £778 2024 year on year
Total assets £1K £998 2024 year on year
Total Liabilities £220
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Jermyn & Co, Unit 3 Kirby Road Kirby Bedon Norwich Norfolk NR14 7DU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEATTIE DESIGN LIMITED (12014653), an active property, infrastructure and construction company based in Norwich, England. Incorporated 23 May 2019. Other business support service 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.00

Net Assets

£780.00

Increased by £778.00 (+38900%)

Total Liabilities

£220.00

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 Allotments 998 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 2024200£50k£250
26 Jul 2024145£0£0
26 Jul 2024145£0£0
26 Jul 2024199£0£0
26 Jul 2024309£0£0

Officers

Officers

3 active
Status
Michael John VenthamDirectorBritishUnited Kingdom7423 May 2019Active
Nathan Oliver BeattieDirectorBritishUnited Kingdom3126 Jul 2024Active
Rosemary June BeattieDirectorBritishUnited Kingdom6323 May 2019Active

Shareholders

Shareholders (4)

Ronald Peter Beattie
25.0%
500
Rosemary June Beattie
25.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rosemary June Beattie

British

Active
Notified 23 May 2019
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ronald Peter Beattie

British

Active
Notified 23 May 2019
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersTermination of Michael John Ventham as director on 29 Jan 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
3 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
6 Jan 2025OfficersChange to director Mr James Caven-Atack on 6 Jan 2025
29 Jan 2026 Officers

Termination of Michael John Ventham as director on 29 Jan 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

3 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

6 Jan 2025 Officers

Change to director Mr James Caven-Atack on 6 Jan 2025

Recent Activity

Latest Activity

Termination of Michael John Ventham as director on 29 Jan 2026

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 15 Aug 2025

Confirmation statement made on 22 May 2025 with updates

11 months ago on 3 Jun 2025

Change to director Mr James Caven-Atack on 6 Jan 2025

1 years ago on 6 Jan 2025