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 Global Ltd
- Incorporated
- 7 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 23 Woodsgate WayPemburyTunbridge WellsTN2 4NJ
Charges
- Total
- 4
- Outstanding
- 4
- 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 This company Owns 75–100% of shares
Passion AG Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £208,284
- Cash
- £66,461
- Debt Ratio
- 88%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,068 | £31,334 | £12,947 | £1,055 | ||
| Current Assets | £1,668,776 | £2,185,821 | £1,547,555 | £991,005 | £657,953 | £397,500 |
| Debtors | £1,476,248 | £1,862,466 | £1,386,861 | £792,603 | £511,476 | |
| Cash | £66,461 | £26,668 | £18,441 | £82,597 | £84,179 | |
| Creditors (< 1 year) | £1,436,018 | £1,941,744 | £1,296,590 | £715,610 | £495,206 | £321,329 |
| Creditors (> 1 year) | £67,101 | £91,663 | £173,182 | £193,882 | £51,748 | |
| Net Current Assets | £232,758 | £244,077 | £250,965 | £275,395 | ||
| Net Assets | £208,284 | £179,869 | £86,948 | £82,568 | £110,999 | £76,153 |
| Shareholder Funds | £82,568 | £76,153 |
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 | Total exemption full accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 December 2023 |
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