Passfield Residential Limited

Active00521226 Private limited company
Incorporated
30 June 1953 (73 years)
Previously known as
Baily Properties Limited (until 5 October 2021)
Baily & Stride Limited (until 4 January 1993)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stuart Roderick Jenkin
Accounts type
Small
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2020
British
Born March 1977 (49)
Jenkin, Stuart Roderick
Director · Appointed 26 June 2019
English
Born March 1957 (69)
Officer history (7 former)
3 July 2020
Resigned Cox, Andrew John as Director
4 May 2020
Appointed Greenwood, Michael Stephen as Director
26 June 2019
Appointed Jenkin, Stuart Roderick as Director
26 June 2019
Appointed Cox, Andrew John as Director
26 June 2019
Resigned Baily, Serena as Secretary
26 June 2019
Resigned Baily, Roger James as Director
26 June 2019
Resigned Baily, Wendy Kathleen as Director
26 June 2019
Resigned Staples, Jennifer Ann as Director
24 April 2007
Appointed Baily, Serena as Secretary
24 April 2007
Resigned Staples, Jennifer Ann as Secretary
22 August 2002
Resigned Baily, Hilda Joan Cornish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01958380
Former controllers (1)
26 June 2019
Ceased Roger James Baily — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Brown Knight & Truscott Holdings Limited Owns 25–50% of shares (as a trust)
Brown Knight & Truscott Limited Owns 75–100% of shares
Ecopack Holdings Limited Owns 75–100% of shares
Passfield Estates Limited Owns 25–50% of shares
Passfield Commercial Limited Owns 75–100% of shares
Passfield Residential Limited This company Owns 75–100% of shares
Winchester Land Limited Owns 75–100% of shares
Winterpick Business Park Limited Owns 25–50% of shares (as a trust)
TS&P Limited Owns 75–100% of shares

Financials

Net Assets
£2,990,619
up £41,709 (1%)
Cash
£40,177
up £3,965 (11%)
Employees
2
down 1 (33%)
Debt Ratio
17%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,948,910 £2,990,619
Balance sheet detail
20202019
Fixed Assets£3,535,000£3,235,000
Current Assets£69,171£72,663
Debtors£28,994£36,451
Cash£40,177£36,212
Creditors (< 1 year)£320,980£70,878
Net Current Assets(£251,809)£1,785
Net Assets£2,990,619£2,948,910
Shareholder Funds£2,990,619£2,948,910

Filings 113

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a small company31 October 2025
13 February 2026Confirmation statement with no updates27 January 2026
10 June 2025Accounts for a small company31 October 2024
27 January 2025Confirmation statement with no updates27 January 2025
13 June 2024Accounts for a small company31 October 2023
Show all 113 filings

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