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Beatty Properties Limited

02272879

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Solar House, 282 Chase Road, London, N14 6NZ
Incorporated 30/06/1988

Previously known as

Japfame Properties Limited · until 29/09/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr George Georgallis

director · Since 15/10/1991

SOLICITOR

BRITISH · CYPRUS · Age 75

Also on 12 other boards

Mr George Georgallis

secretary · Since 07/02/2006

CYPRIOT · CYPRUS · Age 75

Also on 12 other boards

George Georgallis

director

British · Cyprus · Age 75

George Georgallis

secretary · Since 07/02/2006

Cypriot

Former

Coulla Georgallis

secretary · Resigned 07/02/2006

Costas Evangelou

director · Resigned 07/04/2008

Persons with Significant Control

Mr Oliver Andreas Thirwell Georgallis

Significant control

British · England · Age 27

Solar House, 282 Chase Road, Southgate, N14 6NZ

Notified 28/05/2026

Former PSCs

Mr George Georgallis

Ceased 28/05/2026

Charges3 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 08/04/2022Registered 09/04/2022
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/03/2021Registered 08/04/2021
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/03/2021Registered 08/04/2021
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/08/2016Registered 05/08/2016Satisfied 08/12/2021
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/08/2016Registered 05/08/2016Satisfied 08/12/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/01/2006Registered 19/01/2006Satisfied 08/04/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/01/2006Registered 19/01/2006Satisfied 08/04/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/10/2003Registered 14/10/2003Satisfied 08/04/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 01/10/2003Registered 14/10/2003Satisfied 08/04/2021
charge
satisfied

NATIONAL BANK OF GREECE SA

Created 12/07/2001Registered 20/07/2001Satisfied 08/04/2021
charge
satisfied

IDOR FINANCE COMPANY LIMITED

Created 30/09/1996Registered 16/10/1996Satisfied 08/04/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/09/1996Registered 09/10/1996Satisfied 08/04/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/09/1996Registered 09/10/1996Satisfied 08/04/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/10/1992Registered 03/11/1992Satisfied 08/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1991Registered 18/01/1991Satisfied 08/04/2021

Change History

officer appointedGEORGALLIS, George
2026-08-26
officer appointedGEORGALLIS, George
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Solar House
2026-08-26

SOLAR HOUSE

post townLondon
2026-08-26

LONDON

CompanyRankvs 28087+ SIC 68209 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

-£83k

Working capital

Current Assets

£252k

Current Liabilities

£335k

Debtors

£126k

3avg. employees

Tax at Year End(2024)

Corp tax£3k

Balance Sheet

Bank loans & overdrafts£10.3M
Assets less current liabilities£14.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.75+£0
20250.75-£165k
20241.50-£289k
20231.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

29/05/20262 pages · PDF
PSC07

cessation of a person with significant control

28/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
CH03

change person secretary company with change date

26/04/20231 page · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202214 pages · PDF
MR04

mortgage satisfy charge full

08/12/20211 page · PDF
MR04

mortgage satisfy charge full

08/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/20218 pages · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20212 pages · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
MR04

mortgage satisfy charge full

08/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/20179 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201620 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20154 pages · PDF
Director details changed

change person director company with change date

15/10/20152 pages · PDF
CH03

change person secretary company with change date

15/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20158 pages · PDF
MR04

mortgage satisfy charge full

07/11/20144 pages · PDF
MR04

mortgage satisfy charge full

07/11/20144 pages · PDF
MR04

mortgage satisfy charge full

07/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Accounts filed

accounts with accounts type small

12/02/20137 pages · PDF
MG04

legacy

08/01/20133 pages · PDF
MG04

legacy

08/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20124 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20114 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20104 pages · PDF
Address changed

change registered office address company with date old address

06/10/20101 page · PDF
Accounts filed

accounts with accounts type small

11/03/20107 pages · PDF
363a

legacy

01/10/20093 pages · PDF
395

legacy

10/06/20093 pages · PDF
395

legacy

10/06/20093 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20086 pages · PDF
363a

legacy

03/10/20083 pages · PDF
287

legacy

03/10/20081 page · PDF
288b

legacy

11/04/20081 page · PDF
Accounts filed

accounts with accounts type small

18/12/20076 pages · PDF
363s

legacy

06/12/20077 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20066 pages · PDF
363s

legacy

13/10/20067 pages · PDF
288b

legacy

14/02/20061 page · PDF
288a

legacy

14/02/20061 page · PDF
Accounts filed

accounts with accounts type small

25/01/20066 pages · PDF
395

legacy

19/01/20064 pages · PDF
395

legacy

19/01/20063 pages · PDF
363s

legacy

05/10/20057 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20056 pages · PDF
288c

legacy

14/12/20041 page · PDF
363s

legacy

04/11/20047 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20036 pages · PDF
288a

legacy

14/11/20032 pages · PDF
363s

legacy

12/11/20036 pages · PDF
395

legacy

14/10/20033 pages · PDF
395

legacy

14/10/20034 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20036 pages · PDF
RESOLUTIONS

resolution

07/04/20031 page · PDF
363s

legacy

20/11/20026 pages · PDF
287

legacy

24/10/20021 page · PDF
Accounts filed

accounts with accounts type small

22/01/20026 pages · PDF
363s

legacy

05/11/20016 pages · PDF
395

legacy

20/07/20013 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20017 pages · PDF
363s

legacy

20/11/20006 pages · PDF
363s

legacy

12/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

23/12/19997 pages · PDF
363a

legacy

19/11/19988 pages · PDF