Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Passion AG Ltd
- Incorporated
- 7 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 23 Woodsgate WayPemburyTunbridge WellsTN2 4NJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10262690
Former controllers (2)
30 June 2023
Ceased Simon John Wigley — Right to appoint and remove directors (as a firm)
30 June 2023
Ceased Rachel Ann Wigley — Right to appoint and remove directors (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Passion AG Holdings Ltd Owns 75–100% of shares
Passion AG Global Ltd Owns 75–100% of shares
Passion AG Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £12,240
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £359,262 | £364,603 | £298,434 | £180,969 | £118,584 | £82,422 |
| Creditors (< 1 year) | £331,485 | £270,691 | £245,768 | £157,092 | £89,528 | £76,106 |
| Creditors (> 1 year) | £9,439 | £13,414 | £13,516 | £19,375 | £16,000 | |
| Net Current Assets | £29,871 | £95,410 | £52,666 | £23,877 | ||
| Net Assets | £12,240 | £39,376 | £36,611 | £5,567 | £12,017 | £5,305 |
| Shareholder Funds | £12,240 | £39,376 | £36,611 | £5,567 | £12,017 | £5,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 8 May 2026 | Registration of a charge | |||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 19 December 2024 | Micro company accounts | 31 December 2023 |
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