CompanyTrack
P

PASSION PROPERTY (A) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
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
Other letting and operating of own or leased real estate
Accounts Submitted 29 Jan 2025
Confirmation Statement Submitted 25 Nov 2024
Net assets £588.83K £232.49K 2024 year on year
Total assets £4.69M £267.23K 2024 year on year
Total Liabilities £3.96M £178.07K 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Broadwall House 21 Broadwall London SE1 9PL England

Credit Report

Discover PASSION PROPERTY (A) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£7.51k

Decreased by £3.29k (-30%)

Net Assets

£588.83k

Decreased by £232.49k (-28%)

Total Liabilities

£3.96M

Decreased by £178.07k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 4 resigned
Status
Luke AdamsDirectorBritishEngland4231 Aug 2024Active
Paul Joseph SeatonDirectorBritishUnited Kingdom6118 Oct 2006Active

Shareholders

Shareholders (1)

The Passion Property Group Limited
100.0%
224 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Passion Property Group Limited

United Kingdom

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

Group Structure

Group Structure

THE PASSION PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PASSION PROPERTY (A) LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-18 with no updatesView(3 pages)
13 Sept 2024OfficersTermination of Mark Jonathan Gibson as director on 2024-08-31View(1 page)
12 Sept 2024OfficersAppointment of Mr Luke Adams as director on 2024-08-31View(2 pages)
21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-18 with no updates

13 Sept 2024 Officers

Termination of Mark Jonathan Gibson as director on 2024-08-31

12 Sept 2024 Officers

Appointment of Mr Luke Adams as director on 2024-08-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Jan 2025

Confirmation statement made on 2024-10-18 with no updates

1 years ago on 25 Nov 2024

Termination of Mark Jonathan Gibson as director on 2024-08-31

1 years ago on 13 Sept 2024

Appointment of Mr Luke Adams as director on 2024-08-31

1 years ago on 12 Sept 2024