PASSFIELD COMMERCIAL LIMITED

Active Fareham

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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PASSFIELD COMMERCIAL LIMITED

Other letting and operating of own or leased real estate

Founded 17 Nov 2015 Active Fareham, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate

Previous Company Names

OAA DEVELOPMENTS LIMITED 17 Nov 2015 — 24 Mar 2022
Accounts Submitted 11 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 4 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £219K £55K 2024 year on year
Total assets £1M £59K 2024 year on year
Total Liabilities £1M £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kintyre House 70 High Street Fareham Hampshire PO16 7BB

Website

www.example.com

Full company profile for PASSFIELD COMMERCIAL LIMITED (09875001), an active property, infrastructure and construction company based in Fareham, United Kingdom. Incorporated 17 Nov 2015. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£81.18k

Increased by £59.26k (+270%)

Net Assets

£219.40k

Increased by £55.06k (+34%)

Total Liabilities

£1.03M

Increased by £4.20k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

82%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Michael Stephen GreenwoodDirectorBritishEngland494 May 2020Active
Stuart Roderick JenkinDirectorBritishEngland691 Sept 2017Active

Shareholders

Shareholders (1)

Passfield Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 17 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Michael Geerts

Ceased 17 May 2016

Ceased

Richard David Ernest Hopes

Ceased 24 Aug 2017

Ceased

Trevor Carney

Ceased 17 May 2016

Ceased

Group Structure

Group Structure

PASSFIELD COMMERCIAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
152-154 High Street, Guildford (GU1 3HJ) GUILDFORD
Freehold£1,150,00011 Apr 2022
152-154 High Street, Guildford (GU1 3HJ)
Freehold £1,150,000
Added 11 Apr 2022
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
11 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
9 Apr 2025Persons With Significant ControlChange to Passfield Estates Limited as a person with significant control on 9 Apr 2025
15 Aug 2024Confirmation StatementConfirmation statement made on 2 Aug 2024 with no updates
29 Jul 2024Persons With Significant ControlChange to Passfield Estates Limited as a person with significant control on 29 Jul 2024
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

9 Apr 2025 Persons With Significant Control

Change to Passfield Estates Limited as a person with significant control on 9 Apr 2025

15 Aug 2024 Confirmation Statement

Confirmation statement made on 2 Aug 2024 with no updates

29 Jul 2024 Persons With Significant Control

Change to Passfield Estates Limited as a person with significant control on 29 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Aug 2025 with no updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 11 Jun 2025

Change to Passfield Estates Limited as a person with significant control on 9 Apr 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 2 Aug 2024 with no updates

1 years ago on 15 Aug 2024

Change to Passfield Estates Limited as a person with significant control on 29 Jul 2024

1 years ago on 29 Jul 2024