Passfield Business Centre Limited

Active05595720 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Unit 5 Passfield Business Centre Lynchborough Road
Passfield
Liphook
GU30 7SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2005
British
Born October 1968 (58)
Officer history (8 former)
28 June 2020
Resigned Ellis, Timothy Michael as Director
5 April 2018
Resigned Betteridge, Kim Vanessa as Secretary
1 January 2018
Appointed Ellis, Timothy Michael as Director
9 January 2008
Resigned Hunt, Jacqueline Ann as Secretary
9 January 2008
Appointed Betteridge, Kim Vanessa as Secretary
1 August 2007
Resigned Secretarial Appointments Limited as Corporate Secretary
1 August 2007
Appointed Hunt, Jacqueline Ann as Secretary
23 August 2006
Appointed Secretarial Appointments Limited as Corporate Secretary
23 August 2006
Resigned Hunt, Jacqueline Ann as Secretary
23 August 2006
Resigned Hunt, Jacqueline Ann as Director
18 October 2005
Appointed Hunt, Peter Nicholas as Director
18 October 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 October 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 October 2005
Appointed Hunt, Jacqueline Ann as Secretary
18 October 2005
Appointed Hunt, Jacqueline Ann as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03839893
Former controllers (1)
1 October 2016
Ceased PNH (Properties) Investments LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emsworth Business Park Limited Owns 75–100% of shares
Passfield Business Centre Limited This company Owns 75–100% of shares
Passfield Enterprise Centre Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,192,892
Cash
£8,681
Employees
1
Debt Ratio
34%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,086,392 £4,091,920 £4,104,264 £4,149,704 £4,236,152 £4,192,892
Balance sheet detail
202520242023202220212020
Fixed Assets£5,726,554£5,545,206£5,103,272£5,003,495£5,004,733
Current Assets£623,365£520,399£50,831£1,238,931£59,778£49,391
Cash£8,681£140,126£7,206£13,046£30,468£21,759
Creditors (< 1 year)£95,227£171,653£753,599£224,907£721,791£642,999
Creditors (> 1 year)£1,811,000£1,407,000£1,662,455
Net Current Assets£528,138£348,746(£702,768)£1,014,024(£662,013)(£593,608)
Net Assets£4,192,892£4,236,152£4,149,704£4,104,264£4,091,920£3,086,392
Shareholder Funds£4,192,892£4,236,152£4,149,704£4,104,264£4,091,920£3,086,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
29 October 2025Satisfaction of a charge in full
29 October 2025Satisfaction of a charge in full
24 October 2025Registration of a charge
24 October 2025Registration of a charge
Show all recent filings

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