BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED

Accounts Submitted 28 Sept 2023

Confirmation Statement Submitted 23 Mar 2023

Net assets £425.00 £7.67K 2022 year on year

Total assets £425.00 £9.37K 2022 year on year

Total Liabilities £0.00 £17.04K 2022 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£425.00

Increased by £7.67k (+106%)

Total Liabilities

N/A

Decreased by £17.04k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 174 (-100%)

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

Officers

6 active

Show resigned officers

						Status
Isabel Lucy Badger	Director	British	United Kingdom	38	1 Nov 2017	Active
Michael John Ventham	Secretary	Unknown	Unknown	—	1 Jan 2019	Active
Michael John Ventham	Director	British	United Kingdom	74	17 Mar 2016	Active
Paul Anthony Williamson	Director	British	United Kingdom	72	1 Apr 2017	Active
Ron Peter Beattie	Director	British	United Kingdom	63	1 Apr 2017	Active
Rosemary June Beattie	Director	British	United Kingdom	63	1 Apr 2017	Active

Shareholders

Shareholders (1)


Beattie Passive Group Ltd	100.0%	100	Ordinary	21 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Beattie Passive Group Limited

United Kingdom

Active

Notified 7 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Michael John Ventham

Ceased 7 Dec 2017

Ceased

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Group Structure

BEATTIE PASSIVE GROUP LIMITED united kingdom

BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 May 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Feb 2025	Insolvency	Liquidation In Administration Move To Dissolution	View(50 pages)
2 Dec 2024	Insolvency	Liquidation In Administration Progress Report	View(59 pages)
13 Jun 2024	Insolvency	Liquidation Administration Notice Deemed Approval Of Proposals	View(3 pages)
1 Jun 2024	Insolvency	Liquidation In Administration Proposals	View(108 pages)