Pasion Limited

Active13143877 Private limited company
Incorporated
19 January 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Other human health activities (86900)
Owned by
Edward Guy Moore
Penelope Moore
Accounts type
Total exemption full
Region
South East
Address
Platt Farm Long Mill Lane
Platt
Sevenoaks
TN15 8NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Edward Guy Moore
Individual · Notified 19 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Penelope Moore
Individual · Notified 19 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Pasion Limited This company
Anavo Capital Limited Owns 25–50% of shares
Anavo Care Elevation II Limited Owns 75–100% of shares
Anavo Holdco I Ltd Owns 25–50% of shares
Anavo Propco (Hove) Limited Owns 75–100% of shares
Anavo Care Elevation Ltd Owns 75–100% of shares
Anavo Care (Hailsham) Limited Owns 75–100% of shares
Anavo Care (Havant) Ltd Owns 75–100% of shares
Anavo Care II Ltd Owns 75–100% of shares
Anavo Care Ltd Owns 75–100% of shares
Anavo Care (Frome) Limited Owns 75–100% of shares
Anavo Care (Surbiton) Limited Owns 75–100% of shares
Anavo Care Ohf Limited Owns 75–100% of shares
Anavo Care (Bordon) Limited Owns 75–100% of shares
Anavo Care (Brampton) Limited Owns 75–100% of shares
Anavo Care (Crewe) Ltd Owns 75–100% of shares
Anavo Care (Lancing) Limited Owns 75–100% of shares
Anavo Care (Whitchurch) Limited Owns 75–100% of shares
Anavo Care Scot Ltd Owns 75–100% of shares
Anavo Developments Ltd Owns 75–100% of shares
Lancing Development Co Limited Owns 75–100% of shares
Ejt Investments Limited Owns 25–50% of shares
Clara Systems Limited Owns 50–75% of shares
Starview Learning Limited Owns 50–75% of shares
Little Lantern Play Therapy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,974
Cash
£1

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £30,932 £27,851 £430 £1,974
Balance sheet detail
2025202420232022
Fixed Assets£24,277£27,500£15,000
Current Assets£2,124£9,123£17,465
Cash£1
Creditors (< 1 year)£2,340£22,671£5,412£573
Net Current Assets(£2,339)(£20,547)£3,711£16,892
Net Assets£1,974£430£27,851£30,932
Shareholder Funds£430£27,851£30,932

Filings

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