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Passiv House German Ltd

12088573

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

128 City Road, London, EC1V 2NX
Incorporated 06/07/2019

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
43290
Other construction installation

Officers

Sven Blumert

secretary · Since 19/08/2024

Mr Reinhard Walter Grundmann

director · Since 09/03/2026

GERMAN · GERMANY · Age 77

Also on 4 other boards

Sven Blumert

secretary · Since 19/08/2024

Reinhard Walter Grundmann

director · Since 09/03/2026

German · Germany · Age 77

Former

Bosche Peter Hans

director · Resigned 30/11/2019

Grundmann Reinhard

secretary · Resigned 10/12/2019

Reinhard Walter Grundmann

director · Resigned 01/02/2020

Giuseppe Sole

director · Resigned 01/05/2020

Nicolantonio Iaciofano

director · Resigned 30/09/2020

Peter Hans Boesche

secretary · Resigned 29/10/2020

Maxime Maria Wilkonson

director · Resigned 29/10/2020

Guenter Klaus Uwe Auerbach

director · Resigned 01/02/2021

Reinhard Walter Grundmann

director · Resigned 13/08/2021

Ulrike Schneegass

director · Resigned 30/08/2021

Rubens Miranda Da Silva

director · Resigned 07/09/2021

Peter Boesche

director · Resigned 18/10/2021

Peter Boesche

secretary · Resigned 19/08/2024

Luis Guilherme Aguiar Da Silva Pacheco

director · Resigned 25/11/2025

Persons with Significant Control

Mr Reinhard Walter Grundmann

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

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

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1128 City Road
2026-08-20

128 CITY ROAD

post townLondon
2026-08-20

LONDON

officer appointedBLUMERT, Sven
2026-08-20
officer appointedGRUNDMANN, Reinhard Walter
2026-08-20

CompanyRankvs 85952+ SIC 41100 peers
18

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House