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1 Pass Holdings Limited

15838941

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Incorporated 15/07/2024

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Gary Brown

director · Since 20/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Gary Brown

director · Since 20/08/2024

DIRECTOR

BRITISH · THAILAND · Age 63

Mr Joseph Brown

director · Since 20/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Daniel Gary Brown

director · Since 20/08/2024

British · England · Age 34

Gary Brown

director · Since 20/08/2024

British · Thailand · Age 63

Joseph Brown

director · Since 20/08/2024

British · England · Age 28

Former

John Roddison

director · Resigned 20/08/2024

Persons with Significant Control

Mr Gary Brown

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Notified 20/08/2024

Mr Daniel Gary Brown

25–50% shares
25–50% votes

British · England · Age 34

The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Notified 21/08/2024

Mr Joseph Brown

25–50% shares
25–50% votes

British · England · Age 28

The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Notified 21/08/2024

Former PSCs

Mr John Roddison

Ceased 20/08/2024

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → The Old Workshop
2026-07-26

THE OLD WORKSHOP

post town → Sheffield
2026-07-26

SHEFFIELD

officer appointed → BROWN, Daniel Gary
2026-07-26
officer appointed → BROWN, Gary
2026-07-26
officer appointed → BROWN, Joseph
2026-07-26

CompanyRankvs 265994+ SIC 68209 peers
29

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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2659941 Pass Holdings Limited
29
How is this score calculated?
Financial strength9/25 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.

Longevity2/15 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 31/07/2025

Net Worth

£90

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£90

Working capital

Current Assets

£90

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£90
Prepared with IRIS Accounts Production