PASSION FOR THE PLANET LIMITED

03775174
Active Ystrad Meurig

Dormant Company

0 employees website.com
Dormant Company
P

PASSION FOR THE PLANET LIMITED

03775174

Dormant Company

Founded 21 May 1999 Active Ystrad Meurig, Wales 0 employees website.com
Dormant Company
Accounts Submitted 29 Apr 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 8 May 2026 Next due 19 May 2027 10 months remaining
Net assets £15K £0 2025 year on year
Total assets £15K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rhiwlas Ffair Rhos Ystrad Meurig SY25 6BN Wales

Full company profile for PASSION FOR THE PLANET LIMITED (03775174), an active company based in Ystrad Meurig, Wales. Incorporated 21 May 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£15.05k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

Officers

Officers

1 active 2 resigned
Status
Macalister, KennethDirectorScottishScotland6421 May 1999Active

Shareholders

Shareholders (21)

Chantal Dietlinde Cooke
54.0%
Kenneth Macalister
33.9%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Kenneth Macalister

British

Active
Notified 1 Jan 2017
Residence Scotland
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Director Chantal Dietlinde Cooke

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Director Chantal Dietlinde Cooke

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Kenneth Macalister

British

Active
Notified 1 Jan 2017
Residence Scotland
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Chantal Dietlinde Cooke

British

Active
Notified 1 Jan 2017
Residence Wales
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
29 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
19 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
26 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
14 May 2024AccountsAnnual accounts made up to 31 Aug 2023
8 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

29 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

26 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

14 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 8 May 2026

Annual accounts made up to 31 Aug 2025

2 months ago on 29 Apr 2026

Confirmation statement made on 5 May 2025 with no updates

1 years ago on 19 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 26 Apr 2025

Annual accounts made up to 31 Aug 2023

2 years ago on 14 May 2024