Company Overview
Beattie Passive Operations Limited is listed at the official companies registry as In Administration Private Limited Company. The company was incorporated on Monday 10 November 2014, so this is a well established company. Beattie Passive Operations Limited has been in business for 11 years and 5 months. The accounts status is small and the accounts are next due on Monday 30 September 2024.
Registered Address

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
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Companies House Data
Company NameBEATTIE PASSIVE OPERATIONS LIMITED
Company Number09302453
Registered Office AddressC/O Kroll Advisory Ltd The Shard
 32 London Bridge Street
 SE1 9SG
Company CategoryPrivate Limited Company
Company StatusIn Administration
Country of OriginUnited Kingdom
Incorporation Date10/11/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategorySMALL
Returns Next Due Date08/12/2016
Returns Last Made Up Date10/11/2015
Previous Company NameChanged Date
BEATTIE PASSIVE RETROFIT LTD25 Mar 2020
Directors & Members
Isabel Badger - Director
(British, 39 years old, born December 1987)
Appointed 01 November 2017
 Active
Rosemary Beattie - Director
(British, 64 years old, born July 1962)
Appointed 01 December 2014
 Active
Ronald Beattie - Director
(British, 64 years old, born March 1962)
Appointed 01 December 2014
 Active
Michael Ventham - Director
(British, 75 years old, born June 1951)
Appointed 10 November 2014
 Active
Paul Williamson - Director
(British, 73 years old, born November 1953)
Appointed 10 November 2014
 Active
Secretaries
Michael Ventham - Secretary
Appointed 10 November 2014
 Active
Other Company Directorships
Isabel Badger
BEATTIE CONSULT AND BUILD LIMITED
BEATTIE DESIGN LIMITED
BEATTIE PASSIVE (INTERNATIONAL) LTD
BEATTIE PASSIVE BUILD SYSTEM LIMITED
BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
BEATTIE PASSIVE GROUP LIMITED
BEATTIE PASSIVE OFFSITE LTD
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
BEATTIE PASSIVE TECHNICAL LIMITED
Rosemary Beattie
BEATTIE CONSULT AND BUILD LIMITED
BEATTIE DESIGN LIMITED
BEATTIE PASSIVE (INTERNATIONAL) LTD
BEATTIE PASSIVE BUILD SYSTEM LIMITED
BEATTIE PASSIVE CONSTRUCTION LIMITED
BEATTIE PASSIVE GROUP LIMITED
BEATTIE PASSIVE NORSE LIMITED
BEATTIE PASSIVE OFFSITE LTD
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
BEATTIE PASSIVE RETROFIT LIMITED
BEATTIE PASSIVE TECHNICAL LIMITED
MARSH END MANAGEMENT COMPANY LIMITED
Ronald Beattie
BEATTIE CONSULT AND BUILD LIMITED
BEATTIE DESIGN LIMITED
BEATTIE PASSIVE (INTERNATIONAL) LTD
BEATTIE PASSIVE BUILD SYSTEM LIMITED
BEATTIE PASSIVE CONSTRUCTION LIMITED
BEATTIE PASSIVE GROUP LIMITED
BEATTIE PASSIVE OFFSITE LTD
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
BEATTIE PASSIVE RETROFIT LIMITED
BEATTIE PASSIVE TECHNICAL LIMITED
ECOSTESSEY PARK MANAGEMENT LIMITED
Michael Ventham
ADEN GRAY ASSOCIATES LIMITED
ASHWOOD DEVELOPMENTS LIMITED
BEATTIE CONSULT AND BUILD LIMITED
BEATTIE DESIGN LIMITED
BEATTIE PASSIVE (INTERNATIONAL) LTD
BEATTIE PASSIVE BUILD SYSTEM LIMITED
BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
BEATTIE PASSIVE GROUP LIMITED
BEATTIE PASSIVE NORSE LIMITED
BEATTIE PASSIVE OFFSITE LTD
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
CANUTE INVESTMENTS LIMITED
COLD NORTON COMMUNITY LAND LIMITED
COLD NORTON INVESTMENTS LIMITED
CONRAD CONSULTING (LONDON) LTD
CONRAD CONSULTING (NORTH) LIMITED
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ESSEX SERVICES GROUP LIMITED
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KATHRYN HOMES (IRELAND) LIMITED
L.G. CARE HOMES PLC
M.J. VENTHAM & CO LIMITED
MJV & CO. LIMITED
PDM (HOLDINGS) LIMITED
RUNWOOD GROUP LIMITED
RUNWOOD HEALTHCARE LIMITED
WHALECO (NO.28) LIMITED
Paul Williamson
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 171,090 171,090 169,382
Current Assets 902,526 902,526 1,413,020
Creditors Due Within One Year 1,200,272 1,200,272 2,343,116
Working Cap -297,746 -297,746 -930,096
Total Assets Less Current Liabilities -126,656 -126,656 -760,714
Long-term Liabilities 0 0 0
Net Assets -126,656 -126,656 -760,714
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -126,656 -126,656 -760,714
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 15.9% 15.9% 10.7%
Stocks Inventory - - -
Debtors 41.6% 41.6% 28.2%
Cash Bank In Hand 13.9% 13.9% 61.1%
Current Assets 84.1% 84.1% 89.3%
Creditors Due Within One Year 111.8% 111.8% 148.1%
Net Current Assets Liabilities -27.7% -27.7% -58.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -11.8% -11.8% -48.1%
Capital Employed - - -
Total Assets Less Current Liabilities -11.8% -11.8% -48.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.8 0.8 0.6
Solvency Ratio 0.9 0.9 0.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Assets 1,073,616 1,073,616 1,582,402
Debt 1,200,272 1,200,272 2,343,116
Net Assets/Debt -126,656 -126,656 -760,714

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows In Administration.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Notice of move from Administration to Dissolution
Administrator's progress report
Notice of deemed approval of proposals
Statement of administrator's proposal
Statement of affairs with form AM02SOA
Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 April 2024
Appointment of an administrator
Confirmation statement made on 24 May 2023 with updates
Statement of capital following an allotment of shares on 1 September 2022
Memorandum and Articles of Association
Confirmation statement made on 24 May 2022 with updates
Registration of charge 093024530001, created on 5 April 2022
Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021
Confirmation statement made on 26 May 2021 with updates
Statement of capital following an allotment of shares on 30 September 2020
Confirmation statement made on 17 May 2021 with no updates
Previous accounting period extended from 30 September 2020 to 31 December 2020
Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 26 March 2021
Confirmation statement made on 17 May 2020 with no updates
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