Passfield Estates Limited

Active01958380 Private limited company
Incorporated
13 November 1985 (40 years)
Previously known as
Omega (After Alpha) Limited (until 5 October 2021)
Elifar (until 28 February 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard David Ernest Hopes
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
61
Outstanding
6
Part satisfied
0
Satisfied
55

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2020
British
Born March 1977 (49)
Director · Appointed 1 September 2017
British
Born March 1957 (69)
Officer history (11 former)
3 July 2020
Resigned Cox, Andrew John as Director
4 May 2020
Appointed Greenwood, Michael Stephen as Director
31 October 2017
Resigned Marsden, Christopher John as Director
1 September 2017
Appointed Jenkin, Stuart Roderick as Director
31 May 2017
Resigned Geerts, Michael as Director
1 November 2016
Appointed Geerts, Michael as Director
31 October 2015
Resigned Drage, Geoffrey Nicholas as Director
14 September 2015
Appointed Cox, Andrew John as Director
2 September 2013
Resigned Vertex Law (Co Secretarial) Limited as Corporate Secretary
5 September 2007
Appointed Vertex Law (Co Secretarial) Limited as Corporate Secretary
5 September 2007
Resigned Carney, George Trevor as Secretary
24 August 2006
Appointed Drage, Geoffrey Nicholas as Director
9 May 2006
Appointed Carney, George Trevor as Secretary
9 May 2006
Resigned Cripps Secretaries Limited as Corporate Secretary
6 September 2004
Appointed Cripps Secretaries Limited as Corporate Secretary
6 September 2004
Resigned Marsden, Christopher John as Secretary
25 August 2004
Resigned Marsden, Hilary Josephine as Director
3 March 2004
Appointed Marsden, Christopher John as Director
31 October 2002
Resigned Harding, Lindsey Jane as Secretary
21 January 2001
Appointed Marsden, Christopher John as Secretary
7 June 1993
Appointed Harding, Lindsey Jane as Secretary
7 June 1993
Resigned Whillians, Amanda Jane as Secretary

Ownership 2 active

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

Corporate entity · Notified 2 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09809051
Richard David Ernest Hopes
Individual · Notified 1 June 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1956 (70)
Former controllers (3)
2 January 2024
Ceased George Trevor Carney — Owns 25–50% of shares (as a trust)
30 November 2018
Ceased Michael Greets — Owns 25–50% of shares (as a trust)
30 July 2016
Ceased Richard David Ernest Hopes — Owns 50–75% of shares (as a trust)

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 This company Owns 25–50% of shares
Passfield Commercial Limited Owns 75–100% of shares
Passfield Residential Limited 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
£16,853,066
down £85,149 (1%)
Cash
£565,858
down £1,082,050 (66%)
Profit
£219,643
up £385,743 (232%)
Employees
7
no change
Debt Ratio
28%
Current Ratio
0.2x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 £16,938,215 £16,853,066
Balance sheet detail
20202019
Fixed Assets£22,158,927£22,331,095
Current Assets£1,213,299£1,939,194
Debtors£647,441£291,286
Cash£565,858£1,647,908
Creditors (< 1 year)£6,514,636£7,326,228
Net Current Assets(£5,301,337)(£5,387,034)
Net Assets£16,853,066£16,938,215
Shareholder Funds£16,853,066£16,938,215

Filings

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