CompanyTrack
B

BEATTIE PASSIVE NORSE LIMITED

Active Norwich

Architectural activities

0 employees Website
Property, infrastructure and construction Residential development Architectural activities
B

BEATTIE PASSIVE NORSE LIMITED

Architectural activities

Founded 3 Jun 2013 Active Norwich, United Kingdom 0 employees beattie.io
Property, infrastructure and construction Residential development Architectural activities
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 3 Jun 2025
Net assets £2.00 £5.89M 2023 year on year
Total assets £2.00 £3.59K 2023 year on year
Total Liabilities £0.00 £5.89M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom

Website

beattie.io

Credit Report

Discover BEATTIE PASSIVE NORSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £5.89M (+100%)

Total Liabilities

N/A

Decreased by £5.89M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 163850 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20131£1£1

Officers

Officers

3 active 4 resigned
Status
Michael John VenthamDirectorBritishUnited Kingdom741 Oct 2015Active
Richard Charlton GawthorpeDirectorBritishUnited Kingdom5715 Jul 2013Active
Ron Peter BeattieDirectorBritishUnited Kingdom6315 Jul 2013Active

Shareholders

Shareholders (2)

Nps Property Consultants Limited
50.0%
114 Jun 2016
Beattie Passive Build System Limited
50.0%
114 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beattie Passive Build System Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nps Property Consultants Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

NPS PROPERTY CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEATTIE PASSIVE BUILD SYSTEM LIMITED united kingdom shares 75 to 100 percent
NORSE GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORSE GROUP LIMITED united kingdom
BEATTIE PASSIVE NORSE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updatesView(3 pages)
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
3 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-03 with no updatesView(3 pages)
31 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(20 pages)
5 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-03 with no updatesView(3 pages)
3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-03 with no updates

31 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

5 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-03 with no updates

8 months ago on 3 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024

Confirmation statement made on 2024-06-03 with no updates

1 years ago on 3 Jun 2024

Annual accounts made up to 2023-03-31

2 years ago on 31 Dec 2023

Confirmation statement made on 2023-06-03 with no updates

2 years ago on 5 Jun 2023