CompanyTrack
P

PASSIVBUILD LIMITED

Dissolved Shrewsbury

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
P

PASSIVBUILD LIMITED

Other specialised construction activities n.e.c.

Founded 2 Dec 2020 Dissolved Shrewsbury, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 9 Sept 2024
Confirmation Statement Submitted 3 Dec 2024
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

London House Shawbury Heath Shawbury Shrewsbury SY4 4EA United Kingdom

Credit Report

Discover PASSIVBUILD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

4 active 5 resigned
Status
Jamie Anthony Graham PierceDirectorBritishUnited Kingdom492 Dec 2020Active
John Mark CollinsDirectorBritishEngland5420 Apr 2023Active
Richard Donald Foster PierceDirectorBritishUnited Kingdom382 Dec 2020Active
Richard Donald Foster PierceSecretaryUnknownUnknown31 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Darwin Group Limited

United Kingdom

Active
Notified 2 Dec 2020
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

DARWIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOLDFOSTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FLORENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FLORENCE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD INDUSTRIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTAKABIN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PACIFIC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
1890 LIMITED united kingdom
PACIFIC TOPCO LIMITED united kingdom significant influence or control
ANTIN INFRASTRUCTURE PARTNERS S.A. france
PASSIVBUILD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
17 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
9 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

9 Dec 2024 Dissolution

Dissolution Application Strike Off Company

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

9 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 9 Sept 2024