Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Passionate About People Limited
- Incorporated
- 16 August 2011 (15 years)
- Previously known as
- Bcomp 434 Limited (until 11 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 19-20 The TriangleNg2 Business ParkNottinghamNG2 1AE
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born January 1974 (52)
Corporate Secretary · Appointed 15 March 2021
Director · Appointed 11 March 2020
British
Born April 1974 (52)
Director · Appointed 2 December 2019
British
Born October 1977 (49)
Officer history (16 former)
1 April 2021
15 March 2021
15 March 2021
1 August 2020
1 August 2020
Resigned Gormley, Philip Andrew as Secretary
3 June 2020
24 April 2020
11 March 2020
11 March 2020
17 January 2020
18 December 2019
2 December 2019
27 September 2019
Appointed Gormley, Philip Andrew as Secretary
27 September 2019
Resigned Collins, Paul as Secretary
18 July 2019
28 September 2018
28 September 2018
28 September 2018
28 September 2018
Appointed Collins, Paul as Secretary
28 September 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
28 September 2018
Resigned Beresford, Alan Robert as Secretary
26 February 2015
31 August 2012
31 October 2011
16 September 2011
16 September 2011
Appointed Beresford, Alan Robert as Secretary
16 September 2011
16 September 2011
16 September 2011
16 September 2011
16 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03996086
Holdings 1
Companies where Passionate About People Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
28 September 2018
28 September 2018
28 September 2018
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited This company Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Warwickshire and West Mercia Community Rehabilitation Company Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £50,001 | £50,001 | ||
| Current Assets | £0 | £0 | £0 | £0 | £681,141 | £681,141 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | £681,141 | £681,141 |
| Net Assets | £0 | £0 | £0 | £0 | £731,142 | £731,142 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £731,142 | £731,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 23 April 2026 | Micro company accounts | 31 December 2025 | ||
| 1 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 28 April 2025 | Micro company accounts | 31 December 2024 | ||
| 2 August 2024 | Confirmation statement with updates | 1 August 2024 |
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