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Passco C.I.C.

04570623

active
private limited guarant nsc
CIC
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL
Incorporated 23/10/2002

Previously known as

Passco Limited · until 24/04/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Wesley Howard Himes

director · Since 26/05/2021

MANAGER

AMERICAN · ENGLAND · Age 59

Also on 8 other boards

Miss Sarah Clover

director · Since 25/01/2025

BARRISTER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Nicholas Royston Swash

director · Since 25/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Kate Nicholls

director · Since 04/07/2025

CEO

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Julian Robert Howison

director · Since 17/10/2025

CEO

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr William James Leon Tilney

director · Since 08/04/2026

BRITISH · ENGLAND · Age 35

Wesley Howard Himes

director · Since 26/05/2021

American · England · Age 59

Sarah Clover

director · Since 25/01/2025

British · England · Age 56

Nicholas Royston Swash

director · Since 25/01/2025

British · England · Age 69

Kate Nicholls

director · Since 04/07/2025

British · England · Age 56

Julian Robert Howison

director · Since 17/10/2025

British · Scotland · Age 65

William James Leon Tilney

director · Since 08/04/2026

British · England · Age 35

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/10/2002

Roger Stuart William Harcourt

secretary · Resigned 10/12/2002

Roger Stuart William Harcourt

director · Resigned 10/12/2002

William Moyes

director · Resigned 29/01/2004

Malcolm Hurlston

director · Resigned 16/03/2005

Jeremy Hugh Beadles

secretary · Resigned 06/12/2005

Gillian Ann Cronin

secretary · Resigned 11/04/2006

David Rae

director · Resigned 18/10/2006

Philip Warren Hawksley

director · Resigned 12/12/2007

Andrea Oakes

director · Resigned 12/12/2007

Kevin Hawkins

director · Resigned 01/02/2008

Tessa Leueen Anne Kelly

secretary · Resigned 20/11/2008

Tessa Leueen Anne Kelly

director · Resigned 20/11/2008

John Patrick Mcnamara

director · Resigned 15/04/2009

Anne Therese Colquhoun

secretary · Resigned 25/11/2009

Anne Therese Colquhoun

director · Resigned 25/11/2009

Neil Robertson

secretary · Resigned 28/10/2010

Jeremy Hugh Beadles

director · Resigned 01/12/2011

Tom Kenny

director · Resigned 07/12/2011

Fiona Morrison

secretary · Resigned 30/03/2012

Fiona Jane Morrison

director · Resigned 31/03/2012

Mahendra Jadeja

director · Resigned 19/06/2012

Rita King

director · Resigned 15/01/2013

Paul Jonathan Davies

secretary · Resigned 30/11/2015

Richard David Hickson

director · Resigned 15/02/2016

Timothy Johnson Hulme

director · Resigned 31/03/2016

Robert Gordon Humphreys

director · Resigned 29/07/2016

John Nicholas Rothwell Bish

director · Resigned 03/01/2017

Martin John Cruddace

director · Resigned 21/03/2017

James Michael Lowman

director · Resigned 12/05/2017

Paul Baxter

director · Resigned 12/05/2017

Miles Guy Beale

director · Resigned 12/05/2017

Manish Patel

secretary · Resigned 12/05/2017

David Irvine Mcneil

director · Resigned 25/01/2019

Anna Stella Bennett

director · Resigned 03/07/2020

Andrew Gordon Christian Chevis

director · Resigned 26/05/2021

Katherine Nicholls

director · Resigned 26/05/2021

Miles Guy Beale

director · Resigned 26/05/2021

Hilary Kidd

director · Resigned 08/07/2022

Elizabeth Ann Bone

director · Resigned 31/01/2023

James Michael Lowman

director · Resigned 25/05/2025

Andrew Gordon Christian Chevis

director · Resigned 26/08/2025

Peter Michael Barlow

director · Resigned 17/10/2025

Ian Terry Moody

director · Resigned 03/02/2026

Persons with Significant Control

Former PSCs

British Retail Consortium

Ceased 12/07/2017

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

Community Interest Company

address line1Bourne House
2026-08-11

BOURNE HOUSE

post townWhyteleafe
2026-08-11

WHYTELEAFE

officer appointedCLOVER, Sarah
2026-08-11
officer appointedHIMES, Wesley Howard
2026-08-11
officer appointedHOWISON, Julian Robert
2026-08-11
officer appointedNICHOLLS, Kate
2026-08-11
officer appointedSWASH, Nicholas Royston
2026-08-11
officer appointedTILNEY, William James Leon
2026-08-11

CompanyRankvs 9224+ SIC 74909 peers
72

Financial strength79th percentile among SIC peers · 20/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£53k

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£82k

Current Liabilities

£29k

Debtors

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£53k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.85+£2k
20249.67+£19k
202322.52

Derived from filed accounts. Not audited figures.