Passfield Commercial Limited

Active09875001 Private limited company
Incorporated
17 November 2015 (10 years)
Previously known as
Oaa Developments Limited (until 24 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2020
British
Born March 1977 (49)
Director · Appointed 1 September 2017
British
Born March 1957 (69)
Officer history (2 former)
3 July 2020
Resigned Cox, Andrew John as Director
4 May 2020
Appointed Greenwood, Michael Stephen as Director
31 October 2017
Resigned Marsden, Christopher John as Director
1 September 2017
Appointed Jenkin, Stuart Roderick as Director
17 November 2015
Appointed Marsden, Christopher John as Director
17 November 2015
Appointed Cox, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01958380
Former controllers (3)
24 August 2017
Ceased Richard David Ernest Hopes — Owns 50–75% of shares (as a trust)
17 May 2016
Ceased Michael Geerts — Owns 50–75% of shares (as a trust)
17 May 2016
Ceased Trevor Carney — Owns 50–75% of shares (as a trust)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Brown Knight & Truscott Holdings Limited Owns 25–50% of shares (as a trust)
Brown Knight & Truscott Limited Owns 75–100% of shares
Ecopack Holdings Limited Owns 75–100% of shares
Passfield Estates Limited Owns 25–50% of shares
Passfield Commercial Limited This company Owns 75–100% of shares
Passfield Residential Limited Owns 75–100% of shares
Winchester Land Limited Owns 75–100% of shares
Winterpick Business Park Limited Owns 25–50% of shares (as a trust)
TS&P Limited Owns 75–100% of shares

Financials

Cash
£30,423
up £23,078 (314%)
Employees
2
no change
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 (£64,771) (£57,501)
Balance sheet detail
20202019
Fixed Assets£15,000
Current Assets£537,510£175,422
Debtors£275,078£90,149
Cash£30,423£7,345
Creditors (< 1 year)£610,011£240,193
Net Current Assets(£72,501)(£64,771)
Shareholder Funds(£57,501)(£64,771)

Filings

Filing history not loaded yet. See it on Companies House

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