Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
South Pass UK Limited
- Incorporated
- 5 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Beaumont
- Accounts type
- Small
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
British
Born April 1983 (43)
Director · Appointed 24 September 2025
British
Born May 1980 (46)
Director · Appointed 5 February 2018
British
Born May 1966 (60)
Director · Appointed 5 February 2018
British
Born August 1964 (62)
Officer history (3 former)
31 January 2026
31 January 2026
11 December 2025
26 September 2025
24 September 2025
22 April 2024
1 October 2019
1 October 2019
5 February 2018
5 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16615446
British
Born May 1966 (60)
Former controllers (2)
26 September 2025
1 October 2019
Ceased Terradace Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- (£4,383,530)
- Employees
- 5
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £160,268 | £160,268 | £160,268 | £160,268 | £160,268 | £160,268 | £160,268 |
| Current Assets | £2,260,225 | £2,176,764 | £6,358,289 | £5,429,649 | £3,035,424 | £2,794,060 | £2,438,052 |
| Creditors (< 1 year) | £6,804,023 | £6,721,785 | £6,473,294 | £5,108,523 | £3,454,811 | £3,085,936 | £2,575,970 |
| Net Current Assets | (£4,543,798) | (£4,545,021) | (£115,005) | £321,126 | (£419,387) | (£291,876) | (£137,918) |
| Net Assets | (£4,383,530) | (£4,384,753) | £45,263 | £481,394 | (£259,119) | (£131,608) | £22,350 |
| Shareholder Funds | (£4,383,530) | (£4,384,753) | £45,263 | £481,394 | (£259,119) | (£131,608) | £22,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Appointment of a director | 2 | ||
| 5 February 2026 | Termination of appointment of a director | 1 | ||
| 12 December 2025 | Termination of appointment of a director | 1 | ||
| 8 October 2025 | Cessation of a person with significant control | 1 | ||
| 8 October 2025 | Notification of a person with significant control | 2 |
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