Company Overview
Beattie Passive Project Management Limited is a Dissolved Private Limited Company.
Registered Address

22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
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Companies House Data
Company NameBEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
Company Number09358387
Registered Office Address22 St. Stephens Road
 Cold Norton
 CM3 6JE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/12/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/01/2017
Returns Last Made Up Date17/12/2015
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 17 December 2014
 Active
Ronald Beattie - Director
(British, 64 years old, born March 1962)
Appointed 17 December 2014
 Active
Michael Ventham - Director
(British, 75 years old, born June 1951)
Appointed 17 December 2014
 Active
Paul Williamson - Director
(British, 73 years old, born December 1953)
Appointed 17 December 2014
 Active
Secretaries
Michael Ventham - Secretary
Appointed 17 December 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 OPERATIONS 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 OPERATIONS 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 OPERATIONS 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 OPERATIONS LIMITED
CANUTE INVESTMENTS LIMITED
COLD NORTON COMMUNITY LAND LIMITED
COLD NORTON INVESTMENTS LIMITED
CONRAD CONSULTING (LONDON) LTD
CONRAD CONSULTING (NORTH) LIMITED
CONRAD CONSULTING (SCOTLAND) LIMITED
CONRAD CONSULTING GROUP LIMITED
CONRAD CONSULTING LIMITED
ELLENTIA HURST LIMITED
ESSEX GROUP HOLDINGS LIMITED
ESSEX SERVICES GROUP LIMITED
HARLEYPHYSIOTHERAPY LIMITED
KATHRYN HOMES (2005) LIMITED
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
ANTEX (UK) LTD
BEATTIE PASSIVE (INTERNATIONAL) LTD
BEATTIE PASSIVE BUILD SYSTEM LIMITED
BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
BEATTIE PASSIVE GROUP LIMITED
BEATTIE PASSIVE TECHNICAL LIMITED
CARBON COMPOSITE COLLECTIVE LIMITED
SPEEDSOURCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 - -
Current Assets 14,061 - -
Creditors Due Within One Year 14,000 - -
Working Cap 61 61 -
Total Assets Less Current Liabilities 61 61 61
Long-term Liabilities 0 - -
Net Assets 61 61 61
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 61 61 61
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% - -
Stocks Inventory - - -
Debtors 100.0% - -
Cash Bank In Hand - - -
Current Assets 100.0% - -
Creditors Due Within One Year 99.6% - -
Net Current Assets Liabilities 0.4% - -
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 0.4% - -
Capital Employed - - -
Total Assets Less Current Liabilities 0.4% - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.0 61.0 0.0
Solvency Ratio 1.0 - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
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 14,061 - -
Debt 14,000 - -
Net Assets/Debt 61 61 61
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 via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Director's details changed for Mrs Isabel Lucy Badger on 19 July 2024
Director's details changed for Mr Ronald Peter Beattie on 19 July 2024
Director's details changed for Mrs Rosemary June Beattie on 19 July 2024
Confirmation statement made on 14 December 2023 with no updates
Confirmation statement made on 14 December 2022 with updates
Confirmation statement made on 14 December 2021 with no updates
Change of details for Beattie Passive Group Plc as a person with significant control on 22 November 2021
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 14 December 2020 with no updates
Confirmation statement made on 17 December 2019 with no updates
Previous accounting period extended from 31 May 2019 to 30 September 2019
Confirmation statement made on 17 December 2018 with no updates
Confirmation statement made on 17 December 2017 with no updates
Appointment of Mrs Isabel Lucy Badger as a director on 1 November 2017
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