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Passion Property (A) Limited

05971603

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Broadwall House, 21 Broadwall, London, SE1 9PL
Incorporated 18/10/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Joseph Seaton

director · Since 18/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

Mr Luke Thomas Adams

director · Since 31/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Paul Joseph Seaton

director · Since 18/10/2006

British · United Kingdom · Age 62

Luke Thomas Adams

director · Since 31/08/2024

British · England · Age 43

Former

Theydon Nominees Limited

corporate nominee director · Resigned 18/10/2006

Theydon Secretaries Limited

corporate secretary · Resigned 18/10/2006

Qas Secretaries Limited

corporate secretary · Resigned 01/10/2010

Mark Jonathan Gibson

director · Resigned 31/08/2024

Persons with Significant Control

The Passion Property Group Limited

75–100% shares

15, Theed Street, London, SE1 8ST

Reg: 02628718 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

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

HSBC UK BANK PLC

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

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Broadwall House
2026-07-12

BROADWALL HOUSE

post town → London
2026-07-12

LONDON

CompanyRankvs 18251+ SIC 68209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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18251Passion Property (A) Limited
76
How is this score calculated?
Financial strength23/25 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.

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 31/03/2025

Net Worth

£899k

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

£48k

Working capital

Current Assets

£89k

Current Liabilities

£41k

Debtors

£35k

Profit After Tax

-£232k

0avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£4.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.16+£0
20252.16+£310k
20240.53-£232k
20230.30—

Derived from filed accounts. Not audited figures.