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Beattie Design Limited

12014653

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

C/O Jermyn & Co, Unit 3 Kirby Road, Kirby Bedon, Norwich, NR14 7DU
Incorporated 23/05/2019

Previously known as

Beattie Passive Group Holdings Limited · until 29/07/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Rosemary June Beattie

director · Since 23/05/2019

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Mr Ronald Peter Beattie

director · Since 23/05/2019

BUILDER

BRITISH · UNITED KINGDOM · Age 64

Also on 16 other boards

Mr Nathan Oliver Beattie

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr James Caven-Atack

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Mrs Isabel Lucy Badger

director · Since 26/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Ronald Peter Beattie

director · Since 23/05/2019

British · United Kingdom · Age 64

Rosemary June Beattie

director · Since 23/05/2019

British · United Kingdom · Age 64

Isabel Lucy Badger

director · Since 26/07/2024

British · United Kingdom · Age 38

Nathan Oliver Beattie

director · Since 26/07/2024

British · United Kingdom · Age 32

James Caven-Atack

director · Since 26/07/2024

British · United Kingdom · Age 75

Former

Michael John Ventham

director · Resigned 29/01/2026

Persons with Significant Control

Mrs Rosemary June Beattie

25–50% shares
25–50% votes

British · United Kingdom · Age 64

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

Notified 23/05/2019

Mr Ronald Peter Beattie

25–50% shares
25–50% votes

British · United Kingdom · Age 64

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

Notified 23/05/2019

Change History

officer appointedBADGER, Isabel Lucy
2026-08-26
officer appointedBEATTIE, Nathan Oliver
2026-08-26
officer appointedBEATTIE, Ronald Peter
2026-08-26
officer appointedBEATTIE, Rosemary June
2026-08-26
officer appointedCAVEN-ATACK, James
2026-08-26
typeltd
2026-08-26

Private Limited Company

statusactive
2026-08-26

Active

address line1C/O Jermyn & Co, Unit 3 Kirby Road
2026-08-26

C/O JERMYN & CO, UNIT 3 KIRBY ROAD

post townNorwich
2026-08-26

NORWICH

CompanyRankvs 71374+ SIC 82990 peers
54

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.55× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£780

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£220

Debtors

£998

Balance Sheet

Assets less current liabilities£1k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.55

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Director resigned

termination director company with name termination date

29/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20257 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20255 pages · PDF
Director details changed

change person director company with change date

06/01/20252 pages · PDF
Director details changed

change person director company with change date

06/01/20252 pages · PDF
Director details changed

change person director company with change date

06/01/20252 pages · PDF
Director details changed

change person director company with change date

06/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20242 pages · PDF
Director details changed

change person director company with change date

06/08/20242 pages · PDF
Shares allotted

capital allotment shares

02/08/20243 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Shares allotted

capital allotment shares

31/07/20243 pages · PDF
Shares allotted

capital allotment shares

31/07/20243 pages · PDF
Shares allotted

capital allotment shares

31/07/20243 pages · PDF
Shares allotted

capital allotment shares

31/07/20243 pages · PDF
CERTNM

certificate change of name company

29/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts date changed

change account reference date company current extended

21/10/20191 page · PDF
Incorporated

incorporation company

23/05/201920 pages · PDF