PASSION HOLDINGS LIMITED

Active London

Television programme production activities

193 employees website.com
Creative, media and publishing Television programme production activities
P

PASSION HOLDINGS LIMITED

Television programme production activities

Founded 10 Oct 2016 Active London, United Kingdom 193 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £2M £914K 2024 year on year
Total assets £26M £3M 2024 year on year
Total Liabilities £24M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

33-34 Rathbone Place London W1T 1JN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PASSION HOLDINGS LIMITED (10418071), an active creative, media and publishing company based in London, United Kingdom. Incorporated 10 Oct 2016. Television programme production activities. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£3.45M

Decreased by £628.33k (-15%)

Net Assets

£2.03M

Increased by £913.56k (+82%)

Total Liabilities

£24.25M

Increased by £1.94M (+9%)

Turnover

£57.04M

Increased by £10.36M (+22%)

Employees

193

Decreased by 40 (-17%)

Debt Ratio

92%

Decreased by 3 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 703,149 Shares £1.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 2023700,000£700k£1
23 Sept 2022149£8k£56
2 Mar 20213,000£750k£250

Officers

Officers

1 active 2 resigned
Status
Robert William StannettDirectorBritishUnited Kingdom5910 Oct 2016Active

Shareholders

Shareholders (5)

Marie Ruhemann
85.4%
Andrew Rainer Ruhemann
14.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Rainer Ruhemann

British

Active
Notified 10 Oct 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

PASSION HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
10 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with no updates
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 9 Oct 2025 with no updates

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 9 Oct 2024 with no updates

1 years ago on 15 Nov 2024