Back to search

Passcon Limited

11208865

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)
  • Negative net worth (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 15/02/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/04/2022

BRITISH

Also on 2749 other boards

Steven Meirink

director · Since 06/01/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Dian Iankov Stoianov

director · Since 06/01/2025

NONE

BRITISH · POLAND · Age 55

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 14/04/2022

Reg: 7038430

Also on 2749 other boards

Dian Iankov Stoianov

director · Since 06/01/2025

British · Poland · Age 55

Steven Meirink

director · Since 06/01/2025

American · United States · Age 49

Former

Marc-Oliver Lesch

director · Resigned 25/09/2018

Accomplish Secretaries Limited

corporate secretary · Resigned 14/04/2022

Corinna Reibchen

director · Resigned 14/04/2022

Cory Skinner

director · Resigned 26/03/2024

Frank Ewing

director · Resigned 06/01/2025

Persons with Significant Control

Thomas Burger Jr.

Significant control

American · United States · Age 60

220, Elm Street, New Canaan, 06840

Notified 19/02/2021

Former PSCs

Mrs Corinna Reibchen

Ceased 19/02/2021

William Hausberg

Ceased 18/11/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-11

3RD FLOOR

post townAltrincham
2026-08-11

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-11
officer appointedMEIRINK, Steven
2026-08-11
officer appointedSTOIANOV, Dian Iankov
2026-08-11

CompanyRankvs 146148+ SIC 70229 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees11/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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 31/12/2024

Net Worth

-£267k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£267k

Working capital

Current Assets

£332

Current Liabilities

£268k

Debtors

£332

Profit After Tax

-£37k

2avg. employees+1

Balance Sheet

Assets less current liabilities-£267k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£37k
20230.03

Derived from filed accounts. Not audited figures.