Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Passion Property (A) Limited
- Incorporated
- 18 October 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Luke Thomas Adams
- Accounts type
- Small
- Region
- Greater London
- Address
- Broadwall House21 BroadwallLondonSE1 9PL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Adams, Luke Thomas
Director · Appointed 31 August 2024
British
Born March 1983 (43)
Director · Appointed 18 October 2006
British
Born June 1964 (62)
Officer history (4 former)
31 August 2024
Appointed Adams, Luke Thomas as Director
31 August 2024
23 July 2018
1 October 2010
18 October 2006
18 October 2006
18 October 2006
18 October 2006
18 October 2006
18 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02628718
Group structure 16 shown
Ownership group derived from the Companies House PSC register
B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited This company Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £898,999
- Cash
- £53,556
- Profit
- £310,174
- Current Ratio
- 2.2x
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,750,000 | £5,750,000 | ||||
| Current Assets | £88,986 | £14,847 | £20,077 | £21,437 | £18,324 | £16,487 |
| Debtors | £35,430 | £7,339 | £9,278 | £4,523 | £7,725 | £2,181 |
| Cash | £53,556 | £7,508 | £10,799 | £16,914 | £10,599 | £14,306 |
| Creditors (< 1 year) | £41,150 | £28,194 | £66,705 | £70,448 | £69,153 | £56,358 |
| Creditors (> 1 year) | £3,833,837 | £3,927,498 | £3,858,055 | £3,888,488 | £3,943,931 | £4,015,684 |
| Net Current Assets | £47,836 | (£13,347) | (£46,628) | (£49,011) | (£50,829) | (£39,871) |
| Net Assets | £898,999 | £588,825 | £821,317 | £1,400,001 | £1,474,740 | £1,413,945 |
| Shareholder Funds | £898,999 | £588,825 | £821,317 | £1,400,001 | £1,474,740 | £1,413,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 18 October 2026 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →