PASSENGER NOMINEES LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2025 Next due 31 Jan 2027 7 months remaining

Confirmation Submitted 17 Apr 2026 Next due 16 Apr 2027 10 months remaining

Net assets £1

Total assets £1

Total Liabilities £0

Charges None No charges registered

Contact & Details

Contact

Registered Address

Forest House 12 Queensway New Milton BH25 5NN England

Full company profile for PASSENGER NOMINEES LIMITED (15613876), an active company based in New Milton, England. Incorporated 3 Apr 2024. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 May → 30 Apr 2025

Type dormant

Next accounts 30 Apr 2026

Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

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

	2025 30 Apr Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 1 resigned

Show resigned officers

						Status
Lane, Jonathan Mark	Director	British	England	56	24 Apr 2025	Active

Shareholders

Shareholders (1)


Passenger Clothing Ltd	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Passenger Clothing Limited

United Kingdom

Active

Notified 3 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

HARPIN ENTERPRISES LIMITED united kingdom

GROWTH PARTNER II LLP united kingdom

PASSENGER CLOTHING LTD united kingdom

PASSENGER NOMINEES LIMITED Current Company

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
17 Apr 2026	Confirmation Statement	Confirmation statement made on 2 Apr 2026 with no updates
23 Dec 2025	Accounts	Annual accounts made up to 30 Apr 2025
28 Apr 2025	Officers	Termination of Philip Daw as director on 24 Apr 2025
28 Apr 2025	Officers	Appointment of Jonathan Mark Lane as director on 24 Apr 2025
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2 Apr 2025 with no updates

17 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

28 Apr 2025 Officers

Termination of Philip Daw as director on 24 Apr 2025

28 Apr 2025 Officers

Appointment of Jonathan Mark Lane as director on 24 Apr 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 23 Dec 2025

Termination of Philip Daw as director on 24 Apr 2025

1 years ago on 28 Apr 2025

Appointment of Jonathan Mark Lane as director on 24 Apr 2025

1 years ago on 28 Apr 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 11 Apr 2025