PASSION PROPERTY (A) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
P

PASSION PROPERTY (A) LIMITED

Other letting and operating of own or leased real estate

Founded 18 Oct 2006 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Dec 2025 Next due 1 Nov 2026 4 months remaining
Net assets £899K £310K 2024 year on year
Total assets £5M £281K 2024 year on year
Total Liabilities £4M £29K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Broadwall House 21 Broadwall London SE1 9PL England

Full company profile for PASSION PROPERTY (A) LIMITED (05971603), an active company based in London, England. Incorporated 18 Oct 2006. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£53.56k

Increased by £46.05k (+613%)

Net Assets

£899.00k

Increased by £310.17k (+53%)

Total Liabilities

£4.07M

Decreased by £29.04k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Luke AdamsDirectorBritishEngland4331 Aug 2024Active
Paul Joseph SeatonDirectorBritishUnited Kingdom6218 Oct 2006Active

Shareholders

Shareholders (1)

Bats Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PASSION PROPERTY (A) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
120-126 (even) High Street, Hornchurch (RM12 4UL) HAVERING
Leasehold£4,100,00016 Jan 2019
120-126 (even) High Street, Hornchurch (RM12 4UL)
Leasehold £4,100,000
Added 16 Jan 2019
District HAVERING

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
5 Jan 2026MortgageMortgage Satisfy Charge Full
5 Jan 2026MortgageMortgage Satisfy Charge Full
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
17 Dec 2025OfficersChange to director Mr Luke Adams on 17 Dec 2025
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

5 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

17 Dec 2025 Officers

Change to director Mr Luke Adams on 17 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Mortgage Satisfy Charge Full

5 months ago on 5 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 5 Jan 2026

Confirmation statement made on 18 Oct 2025 with no updates

5 months ago on 18 Dec 2025

Change to director Mr Luke Adams on 17 Dec 2025

5 months ago on 17 Dec 2025