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Beattie House Three Limited

13325916

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

The Colonnades, 9-10 Bath Street, Bath, BA1 1SN
Incorporated 09/04/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Philip James Burr

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 31 other boards

Mr Nigel Martin Earle Greene

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 51 other boards

Mr Richard Mark Stokes

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 45 other boards

Ms Justine Louise Taylor

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Michael Anthony Tivey

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ebonstone Corporate Services Limited

secretary · Since 14/05/2026

Also on 22 other boards

Justine Louise Taylor

director · Since 09/04/2021

British · England · Age 54

Philip James Burr

director · Since 09/04/2021

British · England · Age 61

Nigel Martin Earle Greene

director · Since 09/04/2021

British · England · Age 58

Richard Mark Stokes

director · Since 09/04/2021

British · England · Age 56

Michael Anthony Tivey

director · Since 09/04/2021

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 Old Byre, Sevington, Chippenham, SN14 7LD

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

Notified 09/04/2021

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/07/2021Registered 02/08/2021

Change History

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

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

CompanyRankvs 34967+ SIC 68100 peers
49

Financial strength17th percentile among SIC peers · 4/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.79× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength4/25 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.

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.

Longevity5/15 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

-£9k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£448k

Working capital

Current Assets

£609k

Current Liabilities

£161k

Debtors

£5k

5avg. employees

Balance Sheet

Assets less current liabilities£448k
Signed by Mr Michael Tivey 15th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.79+£0
20253.79-£1k
20243.79+£9k
202333.39—

Derived from filed accounts. Not audited figures.

Filing History17 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
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
CH04

change corporate secretary company with change date

08/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20248 pages · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 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 shortened

06/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/20216 pages · PDF
Incorporated

incorporation company

09/04/202113 pages · PDF