Website & contact details
- Website
Appassionata Ltd
- Incorporated
- 21 April 2005 (21 years)
- Previously known as
- P1 MPH Ltd (until 28 December 2007)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Charles Peter Lyman Mauger
- Owned by
- Michael Peter Hobbs
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Mauger, Charles Peter Lyman
Director · Appointed 26 March 2025
British
Born September 1986 (40)
Director · Appointed 26 March 2025
British
Born March 1987 (39)
Director · Appointed 21 April 2005
British
Born November 1960
Officer history (4 former)
26 March 2025
Appointed Mauger, Charles Peter Lyman as Director
26 March 2025
25 October 2024
25 October 2024
25 July 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
21 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1960
Former controllers (1)
25 October 2024
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £422,093
- Cash
- £495,028
- Employees
- 2
- Debt Ratio
- 16%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,321 | £1,120 | £1,051 | £1,074 | £830 | £2,525 |
| Current Assets | £501,866 | £853,833 | £1,131,787 | £940,536 | £483,497 | £517,272 |
| Debtors | £6,838 | £104,959 | £0 | £5,482 | £7,685 | £460 |
| Cash | £495,028 | £490,725 | £809,101 | £935,054 | £168,199 | £213,723 |
| Creditors (< 1 year) | £83,094 | £47,285 | £224,482 | £334,631 | £188,418 | £240,582 |
| Creditors (> 1 year) | £0 | £15,625 | £46,875 | £78,125 | £109,375 | |
| Net Current Assets | £418,772 | £806,548 | £907,305 | £605,905 | £295,079 | £276,690 |
| Net Assets | £422,093 | £792,043 | £861,481 | £528,854 | £186,534 | |
| Shareholder Funds | £422,093 | £792,043 | £861,481 | £528,854 | £186,534 | £279,215 |
What Appassionata say about themselves
“Imagine a luxury holiday home in Italy for a fraction of the cost. Appassionata is a successful property developer in Le Marche Italy. Fractional Ownership is the smart way to buy luxury real estate in Italy. Our 7 unique properties are beautifully furnished and fully modernised. Launched in 2009…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Confirmation statement with updates | 21 April 2026 |
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