Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
The Passport Group Limited
- Incorporated
- 13 February 2023 (3 years)
- Previously known as
- The Electric Heater Group Limited (until 13 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorGreat Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
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 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16552032
Former controllers (2)
14 October 2025
Ceased Propmark Partnership Ltd — Owns 75–100% of shares
22 August 2024
Ceased Mark Julian Hugo Holden — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Eventell Limited Owns 75–100% of shares
Greater London Business Limited Owns 75–100% of shares
Greater London Commercial Limited Owns 75–100% of shares
Norwich Trading & Development Ltd Owns 75–100% of shares
The Passport Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,116)
- Debt Ratio
- 109%
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £12,264 | |
| Current Assets | £1 | £1 |
| Creditors (< 1 year) | £13,381 | |
| Net Current Assets | (£13,380) | |
| Net Assets | (£1,116) | |
| Shareholder Funds | (£1,116) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 15 October 2025 | Notification of a person with significant control | |||
| 15 October 2025 | Cessation of a person with significant control | |||
| 13 February 2025 | Confirmation statement with updates | 12 February 2025 |
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