PASSIVE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £895.75K £14.59K 2024 year on year

Total assets £905.23K £32.49K 2024 year on year

Total Liabilities £9.48K £47.08K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

98 Hornchurch Road Hornchurch Essex RM11 1JS

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

£387.74k

Decreased by £66.69k (-15%)

Net Assets

£895.75k

Increased by £14.59k (+2%)

Total Liabilities

£9.48k

Decreased by £47.08k (-83%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 5 (-83%)

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

3 active

Show resigned officers

						Status
Ann Philippa Drummond	Director	British	Unknown	69	2 Jan 2008	Active
Ann Philippa Drummond	Secretary	British	Unknown	—	2 Jan 2008	Active
Stewart John Drummond	Director	British	England	70	2 Jan 2008	Active

Shareholders

Shareholders (2)


Stewart John Drummond	75.0%	375	Ordinary	16 Apr 2024
Ann Philippa Drummond	25.0%	125	Ordinary	16 Apr 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ann Philippa Drummond

British

Active

Notified 1 Jul 2016

DOB November 1956

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Stewart John Drummond

British

Active

Notified 1 Jul 2016

Residence England

DOB January 1956

Nature of Control

Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

PASSIVE HOLDINGS LIMITED Current Company

FERRYBRIDGE DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-09 with updates	View(4 pages)
18 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(10 pages)
16 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-09 with updates	View(5 pages)
11 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(10 pages)