Passenger Limited

Active03295887 Private limited company
Incorporated
23 December 1996 (29 years)
Industry
Reproduction of sound recording (18201)
Owned by
Kieron Bailey
Brent Dewstow-Newitt
David Graham Wallace
Accounts type
Total exemption full
Region
South West
Address
Park House
Park Street
Bristol
BS1 5HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 1996
British
Born September 1972 (54)
Director · Appointed 23 December 1996
British
Born December 1972 (53)
Director · Appointed 23 December 1996
British
Born February 1973 (53)
Officer history (6 former)
26 March 2014
Resigned Wallace, David Graham as Secretary
1 January 2007
Resigned Hal Management Limited as Corporate Secretary
1 January 2007
Appointed Wallace, David Graham as Secretary
19 August 1999
Resigned Dowling, Paul Raymond as Director
19 January 1999
Resigned Chatel Registrars Limited as Corporate Secretary
19 January 1999
Appointed Hal Management Limited as Corporate Secretary
23 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 1996
Appointed Wallace, David Graham as Director
23 December 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 December 1996
Appointed Chatel Registrars Limited as Corporate Secretary
23 December 1996
Appointed Bailey, Kieron as Director
23 December 1996
Appointed Dowling, Paul Raymond as Director
23 December 1996
Appointed Dewstow-Newitt, Brent as Director

Ownership 3 active

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

Individual · Notified 23 December 2016
Owns 25–50% of shares
British
Born September 1972 (54)
Individual · Notified 23 December 2016
Owns 25–50% of shares
British
Born December 1972 (53)
Individual · Notified 23 December 2016
Owns 25–50% of shares
British
Born February 1973 (53)

Financials

Net Assets
£6,597
Cash
£7,622
Employees
3

Trend

Net Assets
£0 £5k £10k 2021 2023 2024 £286 £2,597 £6,597
Balance sheet detail
20242023202120202019
Current Assets£33,534£28,070£18,867£15,490£14,329
Debtors£25,912£9,640
Cash£7,622£645£4,689
Creditors (< 1 year)£4,209£5,907£14,985£13,619
Net Current Assets£6,597£23,861£12,960£505£710
Net Assets£6,597£2,597£286
Shareholder Funds£2,597£286£505£710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates19 December 2025
15 December 2025Director's details changed
15 December 2025Change of details for a person with significant control
30 October 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with updates19 December 2024
Show all recent filings

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