PASSIVE HOLDINGS LIMITED
Buying and selling of own real estate
PASSIVE HOLDINGS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
98 Hornchurch Road Hornchurch Essex RM11 1JS
Full company profile for PASSIVE HOLDINGS LIMITED (06462080), an active company based in Essex, United Kingdom. Incorporated 2 Jan 2008. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£408.31k
Net Assets
£895.36k
Total Liabilities
£20.32k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ann Philippa Drummond | Secretary | British | Unknown | 2 Jan 2008 | Active |
| Drummond, Ann Philippa | Director | British | Unknown | 2 Jan 2008 | Active |
| Drummond, Stewart John | Director | British | England | 2 Jan 2008 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Stewart John Drummond
British
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ann Philippa Drummond
British
- Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mrs Ann Philippa Drummond
British
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Mr Stewart John Drummond
British
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the west of Bisham Village, Marlow Road, Bisham, Marlow WINDSOR AND MAIDENHEAD | Freehold | - | 3 Jun 2025 |
112 High Street, Cowes (PO31 7AX) ISLE OF WIGHT | Freehold | £335,000 | 4 Jul 2022 |
garages 5, 6 and 7 on the West side of Marlow Road, Bisham, Marlow WINDSOR AND MAIDENHEAD | Freehold | - | 7 Apr 2021 |
land lying to the West of Marlow Road, Bisham, Marlow WINDSOR AND MAIDENHEAD | Freehold | - | 7 Apr 2021 |
land on the south east side of Wareham Road, Holton Heath, Poole DORSET | Freehold | - | 4 Feb 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Confirmation Statement | Confirmation statement made on 9 Apr 2026 with updates | |
| 8 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 11 Apr 2025 | Confirmation Statement | Confirmation statement made on 9 Apr 2025 with updates | |
| 18 Oct 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 16 Apr 2024 | Confirmation Statement | Confirmation statement made on 9 Apr 2024 with updates |
Confirmation statement made on 9 Apr 2026 with updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 9 Apr 2025 with updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 9 Apr 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 9 Apr 2026 with updates
1 months ago on 17 Apr 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 8 Dec 2025
Confirmation statement made on 9 Apr 2025 with updates
1 years ago on 11 Apr 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 18 Oct 2024
Confirmation statement made on 9 Apr 2024 with updates
2 years ago on 16 Apr 2024