Beattie House One Limited
12473782
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
Industry
Officers
director · Since 20/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 31 other boards
director · Since 20/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 51 other boards
director · Since 20/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 45 other boards
director · Since 20/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
director · Since 20/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
corporate secretary · Since 14/05/2026
Reg: 14236097
Also on 22 other boards
Former
corporate secretary · Resigned 14/05/2026
Persons with Significant Control
Wright Street Development Limited
The Colonnades, 9-10 Bath Street, Bath, BA1 1SN
Reg: 10659480 · Uk Register Of Companies · Private Company Limited By Shares
Notified 20/02/2020
Charges1 outstanding
CAMBRIDGE & COUNTIES BANK LIMITED
Change History
Active
Private Limited Company
THE OLD BYRE SEVINGTON
CHIPPENHAM
SN14 7LD
CompanyRankvs 39789+ SIC 68100 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
-£67k
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£326k
Working capital
Current Assets
£651k
Current Liabilities
£325k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.00 | +£0 |
| 2025 | 2.00 | -£19k |
| 2024 | 2.17 | -£19k |
| 2023 | 14.67 | — |
Derived from filed accounts. Not audited figures.
Filing History21 filings
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
incorporation company