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The Passion Property Group Limited

02628718

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 46 outstanding charges (-10)

Details

Broadwall House, 21 Broadwall, London, SE1 9PL
Incorporated 11/07/1991

Previously known as

B.A.T.S. Investments Limited · until 08/04/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Paul Joseph Seaton

director · Since 01/10/1997

British · United Kingdom · Age 62

Luke Thomas Adams

director · Since 01/01/2013

British · United Kingdom · Age 43

Harry Seaton

director · Since 06/01/2026

British · England · Age 23

Joseph Seaton

director · Since 06/01/2026

British · England · Age 25

Former

Rapid Nominees Limited

corporate nominee director · Resigned 12/07/1991

Rapid Company Services Limited

corporate nominee secretary · Resigned 12/07/1991

Paul Joseph Seaton

director · Resigned 31/12/1996

Brian Alfred Thomas Seaton

director · Resigned 03/06/2002

Paul Joseph Seaton

secretary · Resigned 01/07/2007

Spencer Brian Seaton

director · Resigned 01/07/2007

Luke Thomas Adams

secretary · Resigned 12/06/2009

Mark Jonathan Gibson

secretary · Resigned 31/08/2024

Mark Jonathan Gibson

director · Resigned 31/08/2024

Spencer Brian Seaton

director · Resigned 29/01/2025

Persons with Significant Control

Bats Holdings Limited

75–100% shares
75–100% votes

66, Prescot Street, London, E1 8NN

Reg: 01593294 · England And Wales · Limited Company

Notified 06/04/2016

Charges46 outstanding

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HANDELSBANKEN PLC

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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 26/11/2025
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satisfied

HSBC UK BANK PLC

Created 03/02/2023Registered 07/02/2023Satisfied 05/01/2026
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HSBC BANK PLC

Created 22/10/2015Registered 28/10/2015Satisfied 05/01/2026
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HSBC BANK PLC

Created 24/04/2015Registered 27/04/2015Satisfied 05/01/2026
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HSBC BANK PLC

Created 26/07/2012Registered 30/07/2012Satisfied 05/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 12/06/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 31/01/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 31/01/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 31/01/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 31/01/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 31/01/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 31/01/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 31/01/2008Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/2007Registered 31/07/2007Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/2006Registered 03/11/2006Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/2004Registered 12/05/2004Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2003Registered 18/06/2003Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/2003Registered 16/05/2003Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2003Registered 29/04/2003Satisfied 26/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2003Registered 25/04/2003Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 09/07/2002Satisfied 26/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/2001Registered 23/01/2001Satisfied 26/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/2001Registered 23/01/2001Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/2001Registered 23/01/2001Satisfied 12/10/2012
charge
satisfied

THE CO-OPERATIVE BANK LPC

Created 20/03/2000Registered 28/03/2000Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/2000Registered 04/03/2000Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 11/02/2000Registered 17/02/2000Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/2000Registered 15/01/2000Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/2000Registered 15/01/2000Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/2000Registered 15/01/2000Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/12/1999Registered 24/12/1999Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BNAK PUBLIC LIMITED COMPANY

Created 22/12/1999Registered 24/12/1999Satisfied 26/01/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/06/1999Registered 19/07/1999Satisfied 26/01/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/06/1999Registered 19/07/1999Satisfied 26/01/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/06/1999Registered 19/07/1999Satisfied 26/01/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/06/1999Registered 19/07/1999Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1998Registered 08/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/1998Registered 02/10/1998Satisfied 26/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1998Registered 20/07/1998Satisfied 26/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1997Registered 08/08/1997Satisfied 26/11/1997
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1997Registered 02/06/1997Satisfied 08/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1997Registered 02/06/1997Satisfied 08/02/2000
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/04/1997Registered 01/05/1997Satisfied 08/02/2000
charge
satisfied

UCB BANK PLC

Created 03/04/1997Registered 22/04/1997Satisfied 26/01/2012
charge
satisfied

UCB BANK PLC

Created 03/04/1997Registered 15/04/1997Satisfied 26/01/2012
charge
satisfied

UCB BANK PLC

Created 03/04/1997Registered 05/04/1997Satisfied 08/02/2000
charge
satisfied

UCB BANK PLC

Created 15/11/1996Registered 21/11/1996Satisfied 26/01/2012
charge
satisfied

UCB BANK PLC

Created 15/11/1996Registered 21/11/1996Satisfied 26/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1995Registered 26/05/1995Satisfied 08/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1995Registered 16/01/1995Satisfied 08/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 01/08/1994Registered 03/08/1994Satisfied 08/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/1994Registered 03/08/1994Satisfied 08/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1994Registered 01/03/1994Satisfied 08/02/2000
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1993Registered 25/08/1993Satisfied 26/01/2012
charge
satisfied

PAUL JOSEPH SEATON

Created 08/06/1993Registered 10/06/1993Satisfied 16/11/1996
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1992Registered 18/02/1992Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1992Registered 18/02/1992Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1992Registered 18/02/1992Satisfied 12/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1992Registered 18/02/1992Satisfied 12/10/2012

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Broadwall House
2026-06-09

BROADWALL HOUSE

post town → London
2026-06-09

LONDON

officer appointed → ADAMS, Luke Thomas
2026-06-09
officer appointed → SEATON, Harry
2026-06-09
officer appointed → SEATON, Joseph
2026-06-09
officer appointed → SEATON, Paul Joseph
2026-06-09

CompanyRankvs 62761+ SIC 68209 peers
54

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£38.6M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

-£16.4M

Working capital

Current Assets

£17.1M

Current Liabilities

£33.5M

Fixed Assets

£60.8M

Debtors

£13.7M

Profit After Tax

-£3.5M

0avg. employees

Tax at Year End

Corp tax£10k

Balance Sheet

Intangible assets£0
Assets less current liabilities£44.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.51+£0
20250.51-£1.2M
20240.95-£3.5M
20231.00-£436k
20220.96-£1.2M
202117.67+£493k
202015.58—

Derived from filed accounts. Not audited figures.