BUILDING PASSPORT LIMITED

12010449
Active Tonbridge

Other information technology service activities

2 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Other information technology service activitiesData processing, hosting and related activities +1
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BUILDING PASSPORT LIMITED

12010449

Other information technology service activities

Founded 22 May 2019 Active Tonbridge, United Kingdom 2 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Other information technology service activitiesData processing, hosting and related activitiesFire service activities
Accounts Submitted 29 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 25 Feb 2026 Next due 9 Mar 2027 8 months remaining
Net assets £27K £10K 2024 year on year
Total assets £28K £19K 2024 year on year
Total Liabilities £284 £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Well House Riding Lane Hildenborough Tonbridge Kent TN11 9LH United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for BUILDING PASSPORT LIMITED (12010449), an active property, infrastructure and construction company based in Tonbridge, United Kingdom. Incorporated 22 May 2019. Other information technology service 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£27.47k

Decreased by £9.53k (-26%)

Total Liabilities

£284.00

Decreased by £9.05k (-97%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 19 (-95%)

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 42,728 Shares £989k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 20253,242£10k£3.084
30 Oct 20248,106£25k£3.084
16 Oct 20243,242£10k£3.084
1 Aug 20243,242£10k£3.084
7 May 202413,197£30k£2.273

Officers

Officers

2 active
Status
Archer, PatriceDirectorBritishEngland4511 Feb 2020Active
Parker, William RupertDirectorBritishUnited Kingdom3822 May 2019Active

Shareholders

Shareholders (44)

William Parker
67.6%
980,000
Montpelier Portfolio Limited
6.0%
86,856

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr William Rupert Parker

British

Active
Notified 22 May 2019
Residence United Kingdom
DOB October 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
29 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
28 Feb 2025CapitalAllotment of shares (GBP 13.96919) on 1 Aug 2024
28 Feb 2025CapitalAllotment of shares (GBP 14.00161) on 16 Oct 2024
28 Feb 2025CapitalAllotment of shares (GBP 14.08267) on 30 Oct 2024
25 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

29 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

28 Feb 2025 Capital

Allotment of shares (GBP 13.96919) on 1 Aug 2024

28 Feb 2025 Capital

Allotment of shares (GBP 14.00161) on 16 Oct 2024

28 Feb 2025 Capital

Allotment of shares (GBP 14.08267) on 30 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with updates

3 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Jan 2026

Allotment of shares (GBP 13.96919) on 1 Aug 2024

1 years ago on 28 Feb 2025

Allotment of shares (GBP 14.00161) on 16 Oct 2024

1 years ago on 28 Feb 2025

Allotment of shares (GBP 14.08267) on 30 Oct 2024

1 years ago on 28 Feb 2025