Passap Properties Limited

Active04763741 Private limited company
Incorporated
14 May 2003 (23 years)
Previously known as
Gill Travels Limited (until 25 February 2014)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Simpy Passap
Amrita Kumari Terry
Ajay Kumar Passap
Owned by
Simpy Passap
Amrita Kumari Terry
Ajay Kumar Passap
Accounts type
Total exemption full
Region
West Midlands
Address
17A Bilbrook Road
Wolverhampton
WV8 1EU

Filing status

Accounts due
28 February 2027
Last accounts
31 July 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Passap, Simpy
Director · Appointed 20 September 2024
British
Born April 1987 (39)
Terry, Amrita Kumari
Director · Appointed 24 January 2021
British
Born June 1985 (41)
Passap, Ajay Kumar
Director · Appointed 25 April 2019
British
Born January 1978 (48)
Officer history (8 former)
20 September 2024
Resigned Passap, Shiv Kumar as Director
20 September 2024
Appointed Passap, Simpy as Director
24 January 2021
Appointed Terry, Amrita Kumari as Director
30 November 2019
Resigned Passap, Raj Kumari as Director
30 November 2019
Resigned Passap, Ramaish Kumar as Director
30 November 2019
Resigned Passap, Ramaish Kumar as Secretary
25 April 2019
Appointed Passap, Ajay Kumar as Director
25 April 2019
Appointed Passap, Shiv Kumar as Director
1 January 2004
Resigned Sirpal, Ashok Kumar as Director
1 January 2004
Resigned Sirpal, Rita Rani as Director
20 May 2003
Appointed Sirpal, Rita Rani as Director
20 May 2003
Appointed Passap, Raj Kumari as Director
14 May 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
14 May 2003
Appointed Sirpal, Ashok Kumar as Director
14 May 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
14 May 2003
Appointed Passap, Ramaish Kumar as Secretary
14 May 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
14 May 2003
Appointed Passap, Ramaish Kumar as Director
14 May 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 3 active

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

Simpy Passap
Individual · Notified 31 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1987 (39)
Amrita Kumari Terry
Individual · Notified 31 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Ajay Kumar Passap
Individual · Notified 29 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Former controllers (1)
29 January 2026
Ceased Ramaish Kumar Passap — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£160,124
Cash
£6,045
Employees
3
Debt Ratio
83%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £62,226 £97,281 £108,885 £124,419 £134,767 £150,023 £160,124
Balance sheet detail
2025202420232022202120202019
Fixed Assets£909,775£615,334£615,445£615,593£615,791£616,055£381,406
Current Assets£6,510£7,506£4,210£2,819£23,209£19,349
Debtors£465£0£20,907£0
Cash£6,045£7,506£4,210£2,819£2,302£11,674£19,349
Creditors (< 1 year)£493,880£529,965£530,181£338,262
Creditors (> 1 year)£745,240
Net Current Assets(£4,305)(£465,227)(£480,593)(£491,061)(£506,756)(£518,507)(£318,913)
Net Assets£160,124£150,023£134,767£124,419£108,885£97,281£62,226
Shareholder Funds£124,419£108,885£97,281£62,226

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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