Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Passfield Data Systems Limited
- Incorporated
- 24 November 1995 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Courtenay HousePynes HillExeterEX2 5AZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born December 1992 (33)
Officer history (10 former)
1 November 2025
Resigned Van Haarlem, Joost as Director
1 November 2025
1 May 2024
Resigned Van Der Salm, Robert Laurentius as Director
1 February 2022
1 February 2022
Appointed Van Der Salm, Robert Laurentius as Director
1 February 2022
Appointed Van Haarlem, Joost as Director
1 February 2022
Resigned Wijetunge, Roshan Sena as Director
1 February 2022
Resigned Vellacott, Maria Adoracion as Director
24 August 2018
Appointed Wijetunge, Roshan Sena as Director
24 August 2018
Resigned Vellacott, Christopher James as Director
14 November 2012
14 November 2012
Appointed Vellacott, Christopher James as Director
1 November 2012
Resigned Vellacott, Roger Frederick as Director
1 November 2012
Resigned Vellacott, Roger Frederick as Secretary
10 April 1997
Appointed Vellacott, Roger Frederick as Director
25 November 1995
Appointed Vellacott, Roger Frederick as Secretary
25 November 1995
Appointed Vellacott, Maria Adoracion as Director
25 November 1995
25 November 1995
24 November 1995
24 November 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2022
Ceased Maria Adoracion Vellacott — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £343,106
- Cash
- £395,893
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £661 | £1,398 | £1,193 | £0 | £13,970 | £14,512 | £15,768 |
| Current Assets | £448,763 | £347,400 | £655,415 | £521,091 | £459,061 | £334,029 | £256,208 |
| Debtors | £109,741 | £110,843 | |||||
| Cash | £395,893 | £298,243 | £585,060 | £462,312 | £349,320 | £145,365 | |
| Creditors (< 1 year) | £106,318 | £119,372 | £133,338 | £98,696 | £106,088 | £25,086 | £51,516 |
| Net Current Assets | £342,445 | £228,028 | £522,077 | £422,395 | £352,973 | £309,573 | £204,692 |
| Net Assets | £343,106 | £229,426 | £523,270 | £422,395 | £366,943 | £322,585 | £220,460 |
| Shareholder Funds | £343,106 | £229,426 | £523,270 | £422,395 | £366,943 | £322,585 | £220,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 3 June 2025 | Total exemption full accounts | 31 December 2024 |
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