Passport365 Limited

Active13169538 Private limited company
Incorporated
1 February 2021 (5 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 4 Jubilee House
Long Bennington Business Park
Newark
NG23 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born November 1972

Ownership 1 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16885908
Former controllers (2)
10 December 2025
Ceased Garry Martin — Owns 25–50% of shares
4 October 2023
Ceased Nigel Charles Allen — Owns 25–50% of shares

Financials

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

Net Assets
£125,996
Cash
£22,958
Debt Ratio
50%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £123,365 £126,659 £125,996
Balance sheet detail
20252024202320222021
Fixed Assets£69,469£36,717£38,740£9,279£22,100
Current Assets£181,794£321,409£292,327£238,739£157,490
Debtors£158,836£225,345£226,836£84,119£85,068
Cash£22,958£96,064£65,491£154,620£72,422
Creditors (< 1 year)£123,911£230,111£206,346£133,948£91,786
Net Current Assets£57,883£91,298£85,981£104,791£65,704
Net Assets£125,996£126,659£123,365
Shareholder Funds£125,996£126,659£123,365£114,070£87,804

Filings

Filing history not loaded yet. See it on Companies House

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