Passiv House German Ltd
12088573
Some Concerns
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/07/2024
dormant
Next accounts due
30/04/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
secretary · Since 19/08/2024
director · Since 09/03/2026
GERMAN · GERMANY · Age 77
Also on 4 other boards
secretary · Since 19/08/2024
Former
director · Resigned 30/11/2019
secretary · Resigned 10/12/2019
director · Resigned 01/02/2020
director · Resigned 01/05/2020
director · Resigned 30/09/2020
secretary · Resigned 29/10/2020
director · Resigned 29/10/2020
director · Resigned 01/02/2021
director · Resigned 13/08/2021
director · Resigned 30/08/2021
director · Resigned 07/09/2021
director · Resigned 18/10/2021
secretary · Resigned 19/08/2024
director · Resigned 25/11/2025
Persons with Significant Control
Mr Reinhard Walter Grundmann
German · Italy · Age 77
Piazza Giuseppe Garibaldi 32, Piazza Guiseppe Garibaldi, Sesto Calende, 21018
Notified 09/06/2021
Former PSCs
Mr Giuseppe Sole
Ceased 01/05/2020
Mr Nicolantonio Iaciofano
Ceased 29/10/2020
Auerbach
Ceased 09/06/2021
Change History
Active
Private Limited Company
128 CITY ROAD
LONDON
CompanyRankvs 85952+ SIC 41100 peers18
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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