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Passport365 Limited

13169538

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Jubilee House, Long Bennington Business Park, Newark, NG23 5JR
Incorporated 01/02/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert Carroll

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 21 other boards

Mr Garry Martin

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Richard Hills

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 30 other boards

Joshua David Harling-Lee

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 30

Gary Johnson

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 46

Timothy Charles Rattley

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 35

Robert Carroll

director · Since 01/02/2021

British · England · Age 65

Garry Martin

director · Since 01/02/2021

British · United Kingdom · Age 53

Richard Hills

director · Since 01/02/2021

British · England · Age 64

Joshua David Harling-Lee

director · Since 05/01/2026

British · United Kingdom · Age 30

Gary Johnson

director · Since 05/01/2026

British · United Kingdom · Age 46

Timothy Charles Rattley

director · Since 05/01/2026

British · United Kingdom · Age 35

Former

Amy Hart

director · Resigned 29/10/2024

Nigel Charles Allen

director · Resigned 04/06/2025

Persons with Significant Control

Passport365 Group Limited

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

Unit 4 Jubilee House, Long Bennington Business Park, Newark, NG23 5JR

Reg: 16885908 · Companies House · Private Company Limited By Shares

Notified 10/12/2025

Former PSCs

Mr Nigel Charles Allen

Ceased 04/10/2023

Mr Garry Martin

Ceased 10/12/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 4 Jubilee House
2026-08-10

UNIT 4 JUBILEE HOUSE

post townNewark
2026-08-10

NEWARK

officer appointedCARROLL, Robert
2026-08-10
officer appointedHARLING-LEE, Joshua David
2026-08-10
officer appointedHILLS, Richard
2026-08-10
officer appointedJOHNSON, Gary
2026-08-10
officer appointedMARTIN, Garry
2026-08-10
officer appointedRATTLEY, Timothy Charles
2026-08-10

CompanyRankvs 11209+ SIC 62012 peers
69

Financial strength88th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity6/15 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 31/12/2025

Net Worth

£126k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

£58k

Working capital

Current Assets

£182k

Current Liabilities

£124k

Fixed Assets

£69k

Debtors

£159k

12avg. employees

Tax at Year End

Corp tax£680

Balance Sheet

Intangible assets£66k
Assets less current liabilities£127k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47-£663
20241.40+£3k
20231.42

Derived from filed accounts. Not audited figures.