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Passpaces Limited

07198043

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Figurit Niddry Lodge, 51 Holland Street, Kensington, W8 7JB
Incorporated 22/03/2010

Previously known as

Dr David Bessant Limited · until 04/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86900
Other human health activities

Officers

Roger Bessant Dr David Alfred

director · Since 22/03/2010

MEDICAL

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Rupa Bessant

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

David Alfred Bessant

director · Since 22/03/2010

British · England · Age 62

Rupa Bessant

director · Since 01/12/2023

British · England · Age 61

Former

Rupa Bessant

secretary · Resigned 01/12/2023

Persons with Significant Control

Dr David Bessant

25–50% shares
25–50% votes

British · England · Age 62

Figurit, Niddry Lodge, Kensington, W8 7JB

Notified 06/04/2016

Mrs Rupa Bessant

25–50% shares
25–50% votes

British · England · Age 61

Figurit, Niddry Lodge, Kensington, W8 7JB

Notified 29/03/2024

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Figurit Niddry Lodge
2026-08-20

FIGURIT NIDDRY LODGE

post town → Kensington
2026-08-20

KENSINGTON

officer appointed → BESSANT, David Alfred, Roger, Dr
2026-08-20
officer appointed → BESSANT, Rupa
2026-08-20

CompanyRankvs 16353+ SIC 86900 peers
64

Financial strength48th percentile among SIC peers · 12/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.92× · 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 strength12/25 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.4M

Current Liabilities

£342k

Fixed Assets

£0

Debtors

£945k

0avg. employees-3
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20259.92
20246.77
20235.59

Derived from filed accounts. Not audited figures.