Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Gardpass Consulting Ltd
- Incorporated
- 26 February 2016 (10 years)
- Previously known as
- Gardpass Security Recruitment Limited (until 13 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Anna PassinghamNeil David Passingham
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Argentine
Born June 1989 (37)
Passingham, Anna
Director · Appointed 4 January 2019
British
Born October 1968 (58)
Passingham, Neil David
Director · Appointed 26 February 2016
British
Born December 1961 (64)
Officer history (3 former)
23 June 2024
Resigned Passingham, Anna Elizabeth as Secretary
14 June 2024
29 November 2022
Appointed Passingham, Anna Elizabeth as Secretary
3 November 2022
Resigned Gardiner, Carolyn as Director
3 November 2022
4 January 2019
Appointed Passingham, Anna as Director
4 January 2019
Appointed Gardiner, Carolyn as Director
26 February 2016
Appointed Passingham, Neil David as Director
26 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14362958
Former controllers (3)
29 November 2022
Ceased Anna Elizabeth Passingham — Owns 25–50% of shares
29 November 2022
Ceased Neil David Passingham — Owns 25–50% of shares
3 November 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £47,332
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,466 | £7,790 | £11,792 | £358,742 | £325,475 | £325,475 |
| Current Assets | £2,751,481 | £2,415,708 | £1,820,244 | £991,284 | £1,023,123 | £799,815 |
| Debtors | £2,704,149 | £2,406,456 | £1,815,337 | £919,946 | £914,894 | £683,927 |
| Cash | £47,332 | £9,252 | £4,907 | £71,338 | £108,229 | £115,888 |
| Creditors (< 1 year) | £1,270,772 | £1,289,745 | £918,879 | £826,439 | £667,246 | £771,901 |
| Net Current Assets | £1,480,709 | £1,125,963 | £901,365 | £164,845 | £355,877 | £27,914 |
| Shareholder Funds | £1,499,175 | £1,133,753 | £913,157 | £523,587 | £681,352 | £353,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 6 March 2023 |
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