Alan Beattie (Leeds) Limited

Active03735335 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Michael Simon Beattie
Benjamin Christopher Beattie
Robert Alan Beattie
Accounts type
Micro entity
Region
Yorkshire
Address
Potterton Hall South Potterton
Barwick In Elmet
Leeds
LS15 4NN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beattie, William Peter
Secretary · Appointed 8 November 2003
British
Director · Appointed 17 March 1999
British
Born June 1957 (69)
Officer history (5 former)
5 April 2008
Resigned Beattie, Susan Ann as Director
12 November 2004
Appointed Beattie, Susan Ann as Director
8 November 2003
Appointed Beattie, William Peter as Secretary
8 November 2003
Resigned Beattie, Susan Ann as Secretary
23 July 1999
Resigned Beattie, William as Director
17 March 1999
Appointed Beattie, Alan John as Director
17 March 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
17 March 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
17 March 1999
Appointed Beattie, William as Director
17 March 1999
Appointed Beattie, Susan Ann as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Michael Simon Beattie
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Benjamin Christopher Beattie
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1993 (33)
Robert Alan Beattie
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1957 (69)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£93,224
Employees
3
Debt Ratio
50%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £4,066 £34,525 £81,053 £100,974 £104,419 £93,224
Balance sheet detail
202520242023202220212020
Fixed Assets£55,651£58,188£60,830£63,611£66,573£67,888
Current Assets£131,126£140,440£135,998£100,554£68,973£48,529
Debtors£11,490
Cash£36,629
Creditors (< 1 year)£89,193£89,618£89,666£77,344£95,851
Net Current Assets£51,216£60,371£54,456£31,836(£19,926)(£63,822)
Net Assets£93,224£104,419£100,974£81,053£34,525£4,066
Shareholder Funds£93,224£104,419£100,974£81,053£34,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2025Registered office address changed1
23 April 2025Micro company accounts31 July 2024
31 March 2025Confirmation statement with no updates17 March 20253
25 April 2024Micro company accounts31 July 2023
4 April 2024Confirmation statement with no updates17 March 20243
Show all recent filings

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