Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Passcomm Limited
- Incorporated
- 21 January 1999 (27 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Eos Midco 1Sa-S
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Grosvenor House45 The DownsAltrinchamWA14 2QG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born October 1964 (62)
Officer history (12 former)
3 February 2025
31 December 2024
Resigned Waine, Thomas David as Director
1 November 2024
Resigned Read, Stuart Michael as Director
8 January 2024
Resigned Wilderjans, Hein as Director
31 December 2023
Resigned Davies, Peter Martin as Director
12 September 2023
Resigned Van Opstal, Marc as Director
14 October 2022
Resigned Fay, Christopher as Director
14 October 2022
Resigned Fay, Christopher as Secretary
6 May 2022
Appointed Van Opstal, Marc as Director
6 May 2022
Appointed Wilderjans, Hein as Director
11 January 2019
Appointed Read, Stuart Michael as Director
6 August 2013
30 July 2009
Resigned Holbourn, Alison Ann as Director
1 July 2008
Appointed Waine, Thomas David as Director
1 November 2000
Appointed Davies, Peter Martin as Director
21 January 2000
Appointed Holbourn, Alison Ann as Director
7 January 2000
Appointed Fay, Christopher as Secretary
10 March 1999
Appointed Fay, Christopher as Director
29 January 1999
21 January 1999
21 January 1999
21 January 1999
21 January 1999
21 January 1999
21 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eos Midco 1Sa-S
Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. Lurcsl.B268822
Former controllers (2)
11 February 2025
Ceased Amadys UK Limited — Owns 75–100% of shares
10 November 2020
Ceased Christopher Fay — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £89,470 | £41,346 | £246,112 | £235,879 | |
| Current Assets | £5,150,594 | £7,066,602 | £4,222,747 | £4,158,736 | £2,034,245 | |
| Debtors | £5,099,141 | £5,150,594 | £1,221,134 | £1,535,212 | £2,149,200 | £665,355 |
| Cash | £0 | £806,717 | £1,157,286 | £1,229,280 | £966,071 | |
| Creditors (< 1 year) | £71,784 | £277,229 | £3,791,955 | £1,292,930 | £1,865,803 | £966,341 |
| Creditors (> 1 year) | £0 | £24,953 | £31,505 | |||
| Net Current Assets | £5,027,357 | £4,873,365 | £3,274,647 | £2,929,817 | £2,292,933 | £1,067,904 |
| Net Assets | £4,873,365 | £3,322,286 | £2,931,948 | £2,535,584 | £1,303,357 | |
| Shareholder Funds | £5,027,357 | £4,873,365 | £3,322,286 | £2,931,948 | £2,535,584 | £1,303,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 January 2026 | Registration of a charge | |||
| 29 January 2026 | Satisfaction of a charge in full | |||
| 14 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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