BEATTIE DESIGN LIMITED

12014653
Active United Kingdom

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.
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BEATTIE DESIGN LIMITED

12014653

Other business support service activities n.e.c.

Founded 23 May 2019 Active United Kingdom 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 2 months remaining
Confirmation Submitted 18 May 2026 Next due 1 Jun 2027 11 months 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

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 United Kingdom. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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
31 Dec Year End
2023
31 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 2024309£0£0
26 Jul 2024145£0£0
26 Jul 2024145£0£0
26 Jul 2024199£0£0

Officers

Officers

3 active
Status
Beattie, Nathan OliverDirectorBritishUnited Kingdom3126 Jul 2024Active
Beattie, Ronald PeterDirectorBritishUnited Kingdom6423 May 2019Active
Beattie, Rosemary JuneDirectorBritishUnited Kingdom6423 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 (4)

4 Active

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

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

Mrs 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

Mr 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
18 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
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
18 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

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

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

1 months ago on 18 May 2026

Termination of Michael John Ventham as director on 29 Jan 2026

5 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 15 Aug 2025

Confirmation statement made on 22 May 2025 with updates

1 years ago on 3 Jun 2025