Brand Passion Ltd

Active05487065 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Agents specialized in the sale of other particular products (46180)
Management consultancy activities other than financial management (70229)
Directors
Christina Maria Martorana
Adrian Martorana
Owned by
Christina Maria Martorana
Accounts type
Total exemption full
Region
South East
Address
Quarry Lodge
Stone Quarry Road
Chelwood Gate
East Sussex
RH17 7LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Martorana, Christina Maria
Director · Appointed 6 April 2013
British
Born February 1958 (68)
Martorana, Christina Maria
Secretary · Appointed 21 June 2005
British
Martorana, Adrian
Director · Appointed 21 June 2005
British
Born February 1958 (68)
Officer history (1 former)
1 July 2022
Resigned Lapthorn, Simon John as Director
1 January 2017
Appointed Lapthorn, Simon John as Director
6 April 2013
Appointed Martorana, Christina Maria as Director
21 June 2005
Appointed Martorana, Christina Maria as Secretary
21 June 2005
Appointed Martorana, Adrian as Director

Ownership 1 active

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

Christina Maria Martorana
Individual · Notified 30 June 2017
Owns 75–100% of shares
British
Born February 1958 (68)
Former controllers (2)
28 February 2025
Ceased Adrian Martorana — Owns 25–50% of shares
1 July 2022
Ceased Simon John Lapthorn — Owns 25–50% of shares

Financials

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

Net Assets
£5,743
Cash
£26,149
Employees
2
Debt Ratio
91%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £437 £458 £680 £746 £7,237 £5,743
Balance sheet detail
202520242023202220212020
Fixed Assets£857£1,143£135
Current Assets£63,196£34,332£34,770£36,255£51,823£53,017
Debtors£21,908£2,885£11,439£2,510£874£6,485
Cash£26,149£23,167£11,124£19,417£31,896£34,351
Creditors (< 1 year)£34,024£35,575£51,365£52,715
Net Current Assets£4,886£6,094£746£680£458£302
Net Assets£5,743£7,237£746£680£458£437
Shareholder Funds£746£680£458£437

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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