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THE PASSION PROPERTY GROUP LIMITED

Active London

Other letting and operating of own or leased real estate

8 employees Website
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
T

THE PASSION PROPERTY GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jul 1991 Active London, England 8 employees passionpropertygroup.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets £39.79M £3.51M 2024 year on year
Total assets £79.83M £18.72M 2024 year on year
Total Liabilities £34.38M £375.71K 2024 year on year
Charges 25
4 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Broadwall House 21 Broadwall London SE1 9PL England

Office (London)

15 Theed St, London SE1 8ST

Telephone

0(0)2076202050

Credit Report

Discover THE PASSION PROPERTY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£882.69k

Decreased by £5.49M (-86%)

Net Assets

£39.79M

Decreased by £3.51M (-8%)

Total Liabilities

£34.38M

Increased by £375.71k (+1%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

43%

Decreased by 13 (-23%)
See 10 Year Full Financials

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 10 resigned
Status
Luke Thomas AdamsDirectorBritishUnited Kingdom421 Jan 2013Active
Paul Joseph SeatonDirectorBritishUnited Kingdom611 Oct 1997Active

Shareholders

Shareholders (2)

Bats Holdings Limited
99.0%
9928 Jul 2015
B A T S Holdings Limited
1.0%
128 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bats Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

B.A.T.S. (HOLDINGS) LIMITED united kingdom
THE PASSION PROPERTY GROUP LIMITED Current Company
BATS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
CAERUS (TRINITY LETTINGS) LIMITED united kingdom shares 75 to 100 percent
CAPITAL ONE HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHANTRY COURT HATFIELD LIMITED united kingdom shares 75 to 100 percent
CORPORATE RELOCATIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGLISH LAND BANKING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRANGEHURST LIMITED united kingdom shares 75 to 100 percent
LINDENHURST LIMITED united kingdom shares 75 to 100 percent
ON THE MONEY LIMITED united kingdom shares 75 to 100 percent
PASSION PROPERTY (A) LIMITED united kingdom shares 75 to 100 percent
PASSION PROPERTY LIMITED united kingdom shares 75 to 100 percent
PEARLMORE LIMITED united kingdom shares 75 to 100 percent
PPG SOUTH STREET LIMITED united kingdom shares 75 to 100 percent
SPACE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
VICTORIA ROAD (HAVERING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHICH WAY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 outstanding 21 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
26 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(17 pages)
2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 pages)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 pages)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 pages)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 pages)
26 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(17 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Nov 2025