BEATTIE HOUSE ONE LIMITED

Active United Kingdom

Buying and selling of own real estate

5 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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BEATTIE HOUSE ONE LIMITED

Buying and selling of own real estate

Founded 20 Feb 2020 Active United Kingdom 5 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £-47K £19K 2023 year on year
Total assets £649K £823 2023 year on year
Total Liabilities £696K £19K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEATTIE HOUSE ONE LIMITED (12473782), an active property, infrastructure and construction company based in United Kingdom. Incorporated 20 Feb 2020. Buying and selling of own real estate. 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 (2020–2023)

Cash in Bank

£3.82k

Decreased by £723.00 (-16%)

Net Assets

-£47.31k

Decreased by £19.50k (-70%)

Total Liabilities

£696.13k

Increased by £18.68k (+3%)

Turnover

N/A

Employees

5

Debt Ratio

107%

Increased by 3 (+3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Burr, Philip JamesDirectorBritishEngland6120 Feb 2020Active
Tivey, Michael AnthonyDirectorBritishEngland5520 Feb 2020Active

Shareholders

Shareholders (1)

Wright Street Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 20 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 20 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BEATTIE HOUSE ONE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Apartment 5, Beattie House, 7 Wright Street, Hull (HU2 8HU) CITY OF KINGSTON UPON HULL
Leasehold£95,0007 Aug 2023
Apartment 7, Beattie House, 7 Wright Street, Hull (HU2 8HU) CITY OF KINGSTON UPON HULL
Leasehold£95,0007 Aug 2023
Apartment 16, Beattie House, 8-9 Wright Street, Hull (HU2 8HU) CITY OF KINGSTON UPON HULL
Leasehold-7 Aug 2023
Apartment 15, Beattie House, 8-9 Wright Street, Hull (HU2 8HU) CITY OF KINGSTON UPON HULL
Leasehold£110,0007 Aug 2023
Apartment 4, Beattie House, 7 Wright Street, Hull (HU2 8HU) CITY OF KINGSTON UPON HULL
Leasehold£95,0007 Aug 2023
Apartment 5, Beattie House, 7 Wright Street, Hull (HU2 8HU)
Leasehold £95,000
Added 7 Aug 2023
District CITY OF KINGSTON UPON HULL
Apartment 7, Beattie House, 7 Wright Street, Hull (HU2 8HU)
Leasehold £95,000
Added 7 Aug 2023
District CITY OF KINGSTON UPON HULL
Apartment 16, Beattie House, 8-9 Wright Street, Hull (HU2 8HU)
Leasehold
Added 7 Aug 2023
District CITY OF KINGSTON UPON HULL
Apartment 15, Beattie House, 8-9 Wright Street, Hull (HU2 8HU)
Leasehold £110,000
Added 7 Aug 2023
District CITY OF KINGSTON UPON HULL
Apartment 4, Beattie House, 7 Wright Street, Hull (HU2 8HU)
Leasehold £95,000
Added 7 Aug 2023
District CITY OF KINGSTON UPON HULL

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Ebonstone Limited as director on 14 May 2026
14 May 2026OfficersAppointment of Ebonstone Corporate Services Limited as director on 14 May 2026
17 Apr 2026Persons With Significant ControlChange to Wright Street Development Limited as a person with significant control on 10 Apr 2026
17 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026OfficersChange Corporate Secretary Company With Change Date
14 May 2026 Officers

Termination of Ebonstone Limited as director on 14 May 2026

14 May 2026 Officers

Appointment of Ebonstone Corporate Services Limited as director on 14 May 2026

17 Apr 2026 Persons With Significant Control

Change to Wright Street Development Limited as a person with significant control on 10 Apr 2026

17 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Ebonstone Limited as director on 14 May 2026

4 days ago on 14 May 2026

Appointment of Ebonstone Corporate Services Limited as director on 14 May 2026

4 days ago on 14 May 2026

Change to Wright Street Development Limited as a person with significant control on 10 Apr 2026

1 months ago on 17 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 17 Apr 2026

Change Corporate Secretary Company With Change Date

1 months ago on 8 Apr 2026