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Passivhaus Trust

07055083

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

Healthy

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

No risk factors detected.

Details

C/O Lelliott & Co Heath Place, Ash Grove, Bognor Regis, PO22 9SL
Incorporated 23/10/2009

Previously known as

Passivhaus Buildings Trust · until 19/07/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

94110
Activities of business and employers membership organisations
94990
Activities of other membership organisations

Officers

Mr Nicholas John Grant

director · Since 26/03/2010

CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Marion Bertie Baeli

director · Since 23/10/2013

ARCHITECT

FRENCH · ENGLAND · Age 50

Ms Lynne Sullivan Riba

director · Since 20/01/2014

ARCHITECT

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Jonathan Antony Hines

director · Since 25/09/2017

ARCHITECT

BRITISH · SCOTLAND · Age 63

Ms Emma White

director · Since 11/11/2019

MANAGING DIRECTOR

WELSH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Kit Alasdair Knowles

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Mark James Siddall

director · Since 13/05/2025

ARCHITECT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Nicholas John Grant

director · Since 26/03/2010

British · England · Age 62

Marion Bertie Baeli

director · Since 23/10/2013

French · England · Age 50

Lynne Sullivan

director · Since 20/01/2014

British · England · Age 76

Jonathan Antony Hines

director · Since 25/09/2017

British · Scotland · Age 63

Emma White

director · Since 11/11/2019

Welsh · United Kingdom · Age 53

Kit Alasdair Knowles

director · Since 13/05/2025

British · England · Age 41

Mark James Siddall

director · Since 13/05/2025

British · England · Age 53

Former

Paul Charles Ellis

director · Resigned 26/02/2010

Elizabeth Frances Reason

director · Resigned 05/03/2010

Daniel Joseph Nunes Nabarro

director · Resigned 05/03/2010

Peter Wilkinson

director · Resigned 01/12/2010

Neil Peter May

director · Resigned 24/04/2012

Neil Graham Cutland

director · Resigned 04/06/2013

Kym Alexanda Mead

director · Resigned 31/12/2013

Paul Charles Ellis

director · Resigned 20/10/2014

Paul Gereard Tuohy

director · Resigned 30/09/2016

Brain Carroll

director · Resigned 15/05/2017

Peter Wilkinson

secretary · Resigned 22/01/2025

Peter Wilkinson

director · Resigned 22/01/2025

Christopher Herring

director · Resigned 31/12/2025

Persons with Significant Control

Association Of Environment-Conscious Building

significant-influence-or-control-as-trust

30, Linden Road, Barnoldswick, BB18 6XR

Reg: 5336768 · England And Wales · Company Limited By Guarantee

Notified 16/07/2016

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Lelliott & Co Heath Place
2026-08-21

C/O LELLIOTT & CO HEATH PLACE

post townBognor Regis
2026-08-21

BOGNOR REGIS

officer appointedBAELI, Marion Bertie
2026-08-21
officer appointedGRANT, Nicholas John
2026-08-21
officer appointedHINES, Jonathan Antony
2026-08-21
officer appointedKNOWLES, Kit Alasdair
2026-08-21
officer appointedSIDDALL, Mark James
2026-08-21
officer appointedSULLIVAN, Lynne
2026-08-21
officer appointedWHITE, Emma
2026-08-21

CompanyRankvs 81+ SIC 94110 peers
85

Financial strength84th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.1× · 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 strength21/25 pts

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

Employees14/15 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 30/09/2025

Net Worth

£147k

Balance sheet strength

Cash

£250k

Cash in the bank

Net Current Assets

£143k

Working capital

Current Assets

£273k

Current Liabilities

£130k

Fixed Assets

£4k

Debtors

£23k

10avg. employees+2

Balance Sheet

Bank loans & overdrafts£9k
Assets less current liabilities£147k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.10+£13k
20241.50+£26k
20231.64

Derived from filed accounts. Not audited figures.