Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
1 Pass Holdings Limited
- Incorporated
- 15 July 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Daniel Gary BrownJoseph BrownGary Brown
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Old Workshop1 Ecclesall Road SouthSheffieldS11 9PA
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Gary Brown
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1992 (34)
Joseph Brown
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1997 (29)
Gary Brown
Individual · Notified 20 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Holdings 1
Companies where 1 Pass Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 August 2024
Ceased John Roddison — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £90 |
| Net Current Assets | £90 |
| Shareholder Funds | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 3 October 2025 | Micro company accounts | 31 July 2025 | ||
| 17 January 2025 | Change of details for a person with significant control | |||
| 16 January 2025 | Change of details for a person with significant control |
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