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Beattie House Two Limited

12473874

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

The Colonnades, 9-10 Bath Street, Bath, BA1 1SN
Incorporated 20/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Philip James Burr

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 31 other boards

Mr Nigel Martin Earle Greene

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Richard Mark Stokes

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 45 other boards

Ms Justine Louise Taylor

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Michael Anthony Tivey

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Ebonstone Corporate Services Limited

secretary · Since 14/05/2026

Also on 22 other boards

Justine Louise Taylor

director · Since 20/02/2020

British · England · Age 54

Philip James Burr

director · Since 20/02/2020

British · England · Age 61

Nigel Martin Earle Greene

director · Since 20/02/2020

British · England · Age 58

Richard Mark Stokes

director · Since 20/02/2020

British · England · Age 56

Michael Anthony Tivey

director · Since 20/02/2020

British · England · Age 55

Ebonstone Corporate Services Limited

corporate secretary · Since 14/05/2026

Reg: 14236097

Also on 22 other boards

Former

Ebonstone Limited

corporate secretary · Resigned 14/05/2026

Persons with Significant Control

Wright Street Development Limited

75–100% shares
75–100% votes
Appoint directors

The Colonnades, 9-10 Bath Street, Bath, BA1 1SN

Reg: 10659480 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/02/2020

Charges2 outstanding

Charge
outstanding

REDWOOD BANK LIMITED (CRN: 09872265)

Created 30/07/2021Registered 11/08/2021
Charge
outstanding

REDWOOD BANK LIMITED (CRN: 09872265)

Created 30/07/2021Registered 11/08/2021

Change History

officer appointed → EBONSTONE CORPORATE SERVICES LIMITED
2026-08-26
officer appointed → BURR, Philip James
2026-08-26
officer appointed → GREENE, Nigel Martin Earle
2026-08-26
officer appointed → STOKES, Richard Mark
2026-08-26
officer appointed → TAYLOR, Justine Louise
2026-08-26
officer appointed → TIVEY, Michael Anthony
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → The Colonnades
2026-08-26

THE OLD BYRE SEVINGTON

post town → Bath
2026-08-26

CHIPPENHAM

postcode → BA1 1SN
2026-08-26

SN14 7LD

CompanyRankvs 61171+ SIC 68100 peers
45

Financial strength7th percentile among SIC peers · 2/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

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

-£47k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£312k

Working capital

Current Assets

£627k

Current Liabilities

£315k

5avg. employees

Balance Sheet

Assets less current liabilities£312k
Signed by Mr Michael Tivey 15th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.99+£0
20251.99-£19k
20242.15+£485
202313.26—

Derived from filed accounts. Not audited figures.

Filing History22 filings

AP04

appoint corporate secretary company with name date

14/05/20262 pages · PDF
TM02

termination secretary company with name termination date

14/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

17/04/20261 page · PDF
PSC05

change to a person with significant control

17/04/20262 pages · PDF
CH04

change corporate secretary company with change date

08/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
Accounts date changed

change account reference date company previous extended

06/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Incorporated

incorporation company

20/02/202012 pages · PDF