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: 06/07/2026

Due 20/07/2027

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

director · Since 06/01/2026

British · England · Age 23

director · Since 06/01/2026

British · England · Age 25

Former

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

Charge

outstanding

HANDELSBANKEN PLC

Created 24/11/2025Registered 02/12/2025

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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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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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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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outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

outstanding

HANDELSBANKEN PLC

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

Charge

satisfied

HSBC UK BANK PLC

Created 03/02/2023Registered 07/02/2023Satisfied 05/01/2026

Charge

satisfied

HSBC BANK PLC

Created 22/10/2015Registered 28/10/2015Satisfied 05/01/2026

Charge

satisfied

HSBC BANK PLC

Created 24/04/2015Registered 27/04/2015Satisfied 05/01/2026

charge

satisfied

HSBC BANK PLC

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

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

CompanyRankvs 63141+ 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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63141The Passion Property Group Limited

60

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

Year	Current Ratio	Implied Profit
2025	0.51	+£0
2025	0.51	-£1.2M
2024	0.95	-£3.5M
2023	1.00	—

Derived from filed accounts. Not audited figures.