Annual accounts
Small accounts
31/03/2026Filing deadline
Made up to 31/03/2024Due 31/03/2026
- Next accounts made up to
- 31/03/2025
- Last accounts made up to
- 31/03/2024
THE PASSION PROPERTY GROUP LIMITED
Active- 02628718Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Broadwall House, 21 Broadwall, London SE1 9PL
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 30/03/2026View PDF (14 pages)
Accounts for a small company made up to 2025-03-31
- 06/01/2026View PDF (2 pages)
Appointment of Mr Joseph Seaton as a director on 2026-01-06
- 06/01/2026View PDF (2 pages)
Appointment of Mr Harry Seaton as a director on 2026-01-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
183 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/07/2026
- Last statement dated
- 31/03/2024
Financial performance
The latest figures THE PASSION PROPERTY GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£38.60M2025
-2.98%vs 20242024: £39.79M
Total Assets
£78.79M2025
-2.36%vs 20242024: £80.70M
Cash in Bank
£2.02M2025
128.93%vs 20242024: £882.69K
Total Liabilities
£39.31M2025
-1.83%vs 20242024: £40.05M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 2.36% on 2024. See the full financial analysis for THE PASSION PROPERTY GROUP LIMITED.
The full financial record
Four ways through THE PASSION PROPERTY GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -5.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -6 |
| 2023 | 6 | 0 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count decreased from 7 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/1997–Present | 86 | |
| Director | 20/08/2018–29/01/2025 | 7 | |
| Director | 01/12/2009–31/08/2024 | 23 | |
| Nominee Director | 11/07/1991–12/07/1991 | 218 | |
| Secretary | 01/06/2009–31/08/2024 | 13 | |
| Director | 11/07/1991–31/12/1996 | 86 | |
| Director | 01/01/2013–Present | 17 | |
| Secretary | 11/07/1991–01/07/2007 | 3 | |
| Secretary | 01/07/2007–12/06/2009 | 0 | |
| Director | 06/01/2026–Present | 0 | |
| Director | 06/01/2026–Present | 2 | |
| Nominee Secretary | 11/07/1991–12/07/1991 | 218 | |
| Director | 11/07/1991–03/06/2002 | 0 | |
| Director | 03/06/2002–01/07/2007 | 7 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 76 Since 30/06/1995
- Last 12 months
- 54 +49 vs the year before
- Most recent filing
- 06/07/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 06/07/2026
- Accounts filedLatest 30/03/2026
- Officer changes (2)Latest 06/01/2026
- Charges and mortgages (50)Latest 05/01/2026
Filing timeline
- 06/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-06 with no updates
- 30/03/2026View PDF (14 pages)
Accounts for a small company made up to 2025-03-31
- 06/01/2026View PDF (2 pages)
Appointment of Mr Joseph Seaton as a director on 2026-01-06
- 06/01/2026View PDF (2 pages)
Appointment of Mr Harry Seaton as a director on 2026-01-06
- 05/01/2026View PDF (1 pages)
Satisfaction of charge 026287180071 in full
- 05/01/2026View PDF (1 pages)
Satisfaction of charge 026287180070 in full
- 05/01/2026View PDF (1 pages)
Satisfaction of charge 026287180072 in full
- 05/01/2026View PDF (2 pages)
Satisfaction of charge 69 in full
- 02/12/2025View PDF (17 pages)
Registration of charge 026287180118, created on 2025-11-24
- 26/11/2025View PDF (17 pages)
Registration of charge 026287180074, created on 2025-11-24
- 26/11/2025View PDF (17 pages)
Registration of charge 026287180075, created on 2025-11-24
- 26/11/2025View PDF (17 pages)
Registration of charge 026287180078, created on 2025-11-24
Showing 12 of 76 filings
See when the next accounts and confirmation statement are due
Similar companies
1,504 UK companies are similar to THE PASSION PROPERTY GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
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- Incorporated
- 10/07/1956
- Employees
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THOMSON WEST LIMITED
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- Activity
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- 16/05/1974
- Employees
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RAGER & ROBERTS LIMITED
Active7-9 The Avenue, Eastbourne, East Sussex BN21 3YA
- Activity
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RITZ PROPERTIES (LEEDS) LIMITED
Active387 Harehills Lane, Leeds, West Yorkshire LS9 6AP
- Activity
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- Company no.
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DOWNTOWN HOMES LTD
Active12 High Road, Chilwell, Nottingham, Nottinghamshire NG9 4AE
- Activity
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- Employees
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About THE PASSION PROPERTY GROUP LIMITED
A short description of the company, written from its Companies House record.
THE PASSION PROPERTY GROUP LIMITED is a private limited company registered in the United Kingdom, based in Broadwall House, 21 Broadwall, London SE1 9PL. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 35 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £38.60M and 0 employees. Its accounts are past the filing deadline shown on the registry record.
THE PASSION PROPERTY GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE PASSION PROPERTY GROUP LIMITED do?
Companies House records THE PASSION PROPERTY GROUP LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is THE PASSION PROPERTY GROUP LIMITED still active?
THE PASSION PROPERTY GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 11/07/1991.
What are THE PASSION PROPERTY GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £38.60M, total assets of £78.79M, cash in bank of £2.02M and total liabilities of £39.31M.
When did THE PASSION PROPERTY GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 06/07/2026: Confirmation statement made on 2026-07-06 with no updates, 2 months ago.
When are THE PASSION PROPERTY GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs THE PASSION PROPERTY GROUP LIMITED?
Companies House lists 14 officers (4 currently in post) and 1 person with significant control.