Passfm Ltd

Active08407101 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Electrical installation (43210)
Directors
Emre Yilmaz
Accounts type
Total exemption full
Region
North East
Address
Office F2 And F3 Langton Business Centre
Durham Way South
Newton Ayclffe
DL5 6BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Yilmaz, Emre
Director · Appointed 31 August 2026
British
Born September 1975 (51)
Officer history (4 former)
1 October 2026
Resigned Evans, Paul Frederick as Director
31 August 2026
Appointed Yilmaz, Emre as Director
12 January 2015
Resigned Bambridge, Stephen Keith as Director
24 November 2014
Resigned Scott, David Thomas as Secretary
1 April 2013
Appointed Scott, David Thomas as Secretary
1 April 2013
Resigned Evans, Paul as Secretary
18 February 2013
Appointed Evans, Paul as Secretary
18 February 2013
Appointed Bambridge, Stephen Keith as Director
18 February 2013
Appointed Evans, Paul Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16461523
Former controllers (1)
31 August 2026
Ceased Paul Frederick Evans — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ferro Passfm Limited Owns 75–100% of shares
Passfm Ltd This company Owns 75–100% of shares
Ferro Property Services Limited Owns 75–100% of shares
Ferro Ely Windows & Doors Limited Owns 75–100% of shares
Ferro L&P Limited Owns 75–100% of shares
Led and Power Ltd Owns 50–75% of shares

Financials

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

Net Assets
(£24,069)
Cash
£19,131
Employees
9
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2022 2024 2025 £1,316 (£75,599) (£42,591) (£24,069)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,361£18,824£32,079£23,401£13,458£18,604
Current Assets£73,171£62,428£52,227£48,533£73,960£48,419
Debtors£52,990£31,848£37,244
Cash£19,131£29,330£13,983
Creditors (< 1 year)£90,302£93,882£113,460£116,036£94,796£101,477£61,334
Creditors (> 1 year)£18,438£26,384£34,289£43,869£10,557£3,046£1,340
Net Current Assets(£17,131)(£31,454)(£63,809)(£12,915)
Net Assets(£24,069)(£42,591)(£75,599)£1,316
Shareholder Funds(£24,069)(£42,591)(£75,599)(£42,280)(£24,295)£1,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Cessation of a person with significant control
2 September 2026Appointment of a director
2 September 2026Notification of a person with significant control
24 June 2026Confirmation statement with updates24 June 2026
14 January 2026Total exemption full accounts31 October 2025
Show all recent filings

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