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Password Services (Holdings) Limited

08535133

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)

Details

Tyco Park Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Incorporated 17/05/2013

Compliance

Last accounts

31/01/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Craig Flanagan

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Mr John Foley

director · Since 20/02/2025

GENERAL MANAGER, FIRE SUPPRESSION UK&I

IRISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Craig Flanagan

director · Since 05/08/2024

British · United Kingdom · Age 54

John Foley

director · Since 20/02/2025

Irish · United Kingdom · Age 44

Former

Jonathon Charles Round

director · Resigned 17/05/2013

Alison Nicola Adams

director · Resigned 05/08/2024

Alison Nicola Adams

secretary · Resigned 05/08/2024

Richard Schlanker

director · Resigned 05/08/2024

Elaine Tovey

director · Resigned 05/08/2024

Michael Anderton

director · Resigned 20/02/2025

Persons with Significant Control

Johnson Controls Building Efficiency Uk Limited

75–100% shares
75–100% votes
Appoint directors

9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH

Notified 05/08/2024

Former PSCs

Ms Alison Nicola Adams

Ceased 05/08/2024

Mr Richard Schlanker

Ceased 05/08/2024

Change History

officer appointedFLANAGAN, Craig
2026-08-10
officer appointedFOLEY, John
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Tyco Park Grimshaw Lane
2026-08-10

TYCO PARK GRIMSHAW LANE

post townManchester
2026-08-10

MANCHESTER

CompanyRankvs 37504+ SIC 64209 peers
38

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/01/2024

Net Worth

£98

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

£152

Working capital

Current Assets

£152

Current Liabilities

Debtors

£149

0avg. employees

Balance Sheet

Assets less current liabilities£464k
Prepared with IRIS Accounts Production