Passco C.I.C.

Active04570623 Private company limited by guarantee
Incorporated
23 October 2002 (24 years)
Previously known as
Passco Limited (until 24 April 2017)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William James Leon Tilney
Accounts type
Total exemption full
Region
North West
Address
Mynshull House
78 Churchgate
Stockport
SK1 1YJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Tilney, William James Leon
Director · Appointed 8 April 2026
British
Born May 1991 (35)
Director · Appointed 17 October 2025
Also at Arrk Limited
British
Born July 1961 (65)
Director · Appointed 4 July 2025
Also at The Institute of Licensing, Hospitality Action
British
Born May 1970 (56)
Director · Appointed 25 January 2025
Also at Country Living Homeware Ltd, Evolving Communities C.I.C. · more companies
British
Born July 1957 (69)
Clover, Sarah
Director · Appointed 25 January 2025
British
Born June 1970 (56)
Himes, Wesley Howard
Director · Appointed 26 May 2021
American
Born September 1967 (59)
Officer history (53 former)
8 April 2026
Appointed Tilney, William James Leon as Director
3 February 2026
Resigned Moody, Ian Terry as Director
17 October 2025
Appointed Howison, Julian Robert as Director
17 October 2025
Resigned Barlow, Peter Michael as Director
17 October 2025
Appointed Moody, Ian Terry as Director
26 August 2025
Resigned Chevis, Andrew Gordon Christian as Director
4 July 2025
Appointed Nicholls, Kate as Director
25 May 2025
Resigned Lowman, James Michael as Director
25 January 2025
Resigned Smith, Jonathan Mark as Director
25 January 2025
Appointed Clover, Sarah as Director
25 January 2025
Appointed Swash, Nicholas Royston as Director
20 April 2023
Appointed Barlow, Peter Michael as Director
20 April 2023
Appointed Chevis, Andrew Gordon Christian as Director
31 January 2023
Resigned Bone, Elizabeth Ann as Director
8 July 2022
Resigned Kidd, Hilary as Director
26 May 2021
Resigned Beale, Miles Guy as Director
26 May 2021
Appointed Bone, Elizabeth Ann as Director
26 May 2021
Appointed Lowman, James Michael as Director
26 May 2021
Resigned Chevis, Andrew Gordon Christian as Director
26 May 2021
Resigned Nicholls, Katherine as Director
26 May 2021
Appointed Himes, Wesley Howard as Director
28 July 2020
Appointed Kidd, Hilary as Director
3 July 2020
Resigned Bennett, Anna Stella as Director
22 February 2019
Appointed Bennett, Anna Stella as Director
25 January 2019
Resigned Mcneil, David Irvine as Director
25 January 2019
Appointed Smith, Jonathan Mark as Director
12 July 2017
Appointed Beale, Miles Guy as Director
12 July 2017
Appointed Mcneil, David Irvine as Director
12 May 2017
Resigned Patel, Manish as Secretary
12 May 2017
Resigned Lowman, James Michael as Director
12 May 2017
Appointed Chevis, Andrew Gordon Christian as Director
12 May 2017
Resigned Wilson, David Christopher as Director
12 May 2017
Resigned Beale, Miles Guy as Director
12 May 2017
Appointed Nicholls, Katherine as Director
12 May 2017
Resigned Baxter, Paul as Director
21 March 2017
Resigned Cruddace, Martin John as Director
3 January 2017
Resigned Bish, John Nicholas Rothwell as Director
29 July 2016
Resigned Humphreys, Robert Gordon as Director
31 March 2016
Resigned Hulme, Timothy Johnson as Director
15 February 2016
Resigned Hickson, Richard David as Director
30 November 2015
Appointed Patel, Manish as Secretary
30 November 2015
Resigned Davies, Paul Jonathan as Secretary
31 March 2015
Resigned Vennix, Dirk as Director
31 March 2015
Appointed Cruddace, Martin John as Director
15 January 2013
Resigned King, Rita as Director
15 January 2013
Appointed Wilson, David Christopher as Director
6 December 2012
Appointed Hulme, Timothy Johnson as Director
6 December 2012
Appointed Hickson, Richard David as Director
5 December 2012
Resigned Thomas, Peter William as Director
19 June 2012
Appointed Baxter, Paul as Director
19 June 2012
Appointed Beale, Miles Guy as Director
19 June 2012
Appointed Vennix, Dirk as Director
19 June 2012
Resigned Jadeja, Mahendra as Director
19 June 2012
Appointed Thomas, Peter William as Director
31 March 2012
Resigned Morrison, Fiona Jane as Director
30 March 2012
Resigned Morrison, Fiona as Secretary
30 March 2012
Appointed Davies, Paul Jonathan as Secretary
7 December 2011
Resigned Kenny, Tom as Director
7 December 2011
Resigned Robertson, Neil as Director
1 December 2011
Resigned Beadles, Jeremy Hugh as Director
22 March 2011
Appointed Kenny, Tom as Director
14 December 2010
Resigned Smith, Paul Douglas as Director
28 October 2010
Resigned Robertson, Neil as Secretary
15 December 2009
Resigned Theobald, Geoffrey Trevor as Director
25 November 2009
Resigned Colquhoun, Anne Therese as Director
25 November 2009
Appointed Morrison, Fiona as Secretary
25 November 2009
Appointed Morrison, Fiona Jane as Director
25 November 2009
Resigned Colquhoun, Anne Therese as Secretary
15 April 2009
Resigned Mcnamara, John Patrick as Director
15 April 2009
Appointed Robertson, Neil as Secretary
15 April 2009
Appointed Robertson, Neil as Director
20 November 2008
Resigned Kelly, Tessa Leueen Anne as Secretary
20 November 2008
Appointed Colquhoun, Anne Therese as Secretary
20 November 2008
Resigned Kelly, Tessa Leueen Anne as Director
20 November 2008
Appointed Colquhoun, Anne Therese as Director
1 February 2008
Resigned Hawkins, Kevin as Director
21 January 2008
Appointed Kelly, Tessa Leueen Anne as Director
12 December 2007
Resigned Oakes, Andrea as Director
12 December 2007
Appointed Smith, Paul Douglas as Director
12 December 2007
Resigned Hawksley, Philip Warren as Director
14 November 2007
Resigned Smith, Paul as Director
1 November 2006
Appointed Lowman, James Michael as Director
18 October 2006
Resigned Rae, David as Director
20 June 2006
Appointed Oakes, Andrea as Director
20 June 2006
Appointed Jadeja, Mahendra as Director
11 April 2006
Resigned Cronin, Gillian Ann as Secretary
10 April 2006
Appointed Kelly, Tessa Leueen Anne as Secretary
1 January 2006
Appointed Beadles, Jeremy Hugh as Director
13 December 2005
Appointed Theobald, Geoffrey Trevor as Director
7 December 2005
Appointed Cronin, Gillian Ann as Secretary
6 December 2005
Resigned Beadles, Jeremy Hugh as Secretary
1 June 2005
Appointed Smith, Paul as Director
21 March 2005
Appointed Rae, David as Director
21 March 2005
Appointed Bish, John Nicholas Rothwell as Director
21 March 2005
Appointed King, Rita as Director
16 March 2005
Resigned Hurlston, Malcolm as Director
26 May 2004
Appointed Hawkins, Kevin as Director
29 January 2004
Resigned Moyes, William, Dr as Director
22 January 2003
Appointed Mcnamara, John Patrick as Director
21 January 2003
Appointed Humphreys, Robert Gordon as Director
16 December 2002
Appointed Hurlston, Malcolm as Director
11 December 2002
Appointed Hawksley, Philip Warren as Director
10 December 2002
Resigned Harcourt, Roger Stuart William as Secretary
10 December 2002
Appointed Moyes, William, Dr as Director
10 December 2002
Appointed Beadles, Jeremy Hugh as Secretary
10 December 2002
Resigned Seary, William Peter as Director
10 December 2002
Resigned Harcourt, Roger Stuart William as Director
23 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2002
Appointed Harcourt, Roger Stuart William as Director
23 October 2002
Appointed Harcourt, Roger Stuart William as Secretary
23 October 2002
Appointed Seary, William Peter as Director
23 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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)
12 July 2017
Ceased British Retail Consortium — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£53,102
Cash
£74,955
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £24,777 £31,546 £30,217 £28,812 £32,886 £51,602 £53,102
Balance sheet detail
2025202420232022202120202019
Current Assets£81,794£57,554£34,414£34,618£41,346£35,998£34,687
Debtors£6,839£5,000£5,000£1,493£766£6,845
Cash£74,955£52,554£29,414£33,125£40,580£35,998£27,842
Creditors (< 1 year)£28,692£5,952£5,806£11,129£4,452£9,910
Creditors (> 1 year)£1,528£0
Net Current Assets£53,102£51,602£34,414£28,812£30,217£31,546£24,777
Net Assets£53,102£51,602£32,886£28,812£30,217£31,546£24,777
Shareholder Funds£53,102£51,602£32,886£28,812£30,217£31,546£24,777
Turnover£84,518£68,444£62,083£58,239
Cost of Sales£13,521
Gross Profit£70,997£68,444£62,083£58,239
Admin Expenses£72,732£70,084£53,726£66,213
Operating Profit(£1,735)(£1,640)£8,357(£7,974)
Profit Before Tax(£1,735)(£1,640)£8,357(£7,974)
Tax£330£311£1,588£1,515
Profit for Period(£1,405)(£1,329)£6,769(£6,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
17 June 2026Appointment of a director
3 February 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates20 December 2025
27 October 2025Total exemption full accounts30 June 2025
Show all recent filings

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