Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
MT Pass Holdings Limited
- Incorporated
- 30 October 2002 (24 years)
- Previously known as
- Granfix Holdings Limited (until 5 January 2016)DE Facto 1028 Limited (until 12 December 2003)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mark Anthony Pass
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Geofabrics Limited Skelton Grange RoadStourtonLeedsLS10 1RZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Boothroyd, Mark
Secretary · Appointed 15 November 2024
Director · Appointed 16 October 2024
British
Born December 1965 (60)
Director · Appointed 9 October 2006
British
Born October 1964 (62)
Officer history (8 former)
11 May 2026
11 May 2026
31 March 2025
15 November 2024
15 November 2024
Appointed Boothroyd, Mark as Secretary
16 October 2024
19 November 2012
19 November 2012
20 June 2012
9 October 2006
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
6 December 2002
30 October 2002
30 October 2002
30 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1964 (62)
Former controllers (6)
11 May 2026
Ceased Eraih Limited — Owns 25–50% of shares
11 April 2026
16 October 2024
23 June 2021
23 June 2021
Ceased Neil Andrew Barnes — Has significant influence or control
9 March 2020
Ceased Meryl Taylor Pass — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
MT Pass Holdings Limited This company
Geofabrics Holdings Limited Owns 75–100% of shares
Geofabrics Group Limited Owns 75–100% of shares
Geofabrics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,844
- Profit
- £2,286,185
- Current Ratio
- 1.9x
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,835,450 | £10,861,485 | £10,805,336 | £11,249,339 | £11,249,339 |
| Current Assets | £27,336 | £8,409,921 | £991,324 | £1,408,869 | £1,724,371 |
| Debtors | £17,492 | £84,970 | £54,648 | £22,488 | £28,302 |
| Cash | £9,844 | £8,324,951 | £936,676 | £1,386,381 | £1,696,069 |
| Creditors (< 1 year) | £14,346 | £204,094 | £706,838 | £925,773 | £786,692 |
| Creditors (> 1 year) | £0 | £3,060,000 | £3,420,000 | £3,780,000 | |
| Net Current Assets | £12,990 | £8,205,827 | £284,486 | £483,096 | £937,679 |
| Net Assets | £19,067,312 | £8,029,822 | £8,312,435 | £8,407,018 | |
| Shareholder Funds | £10,848,440 | £19,067,312 | £8,029,822 | £8,312,435 | £8,407,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a small company | 31 December 2025 |
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