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The Passion Property Group Limited

The Passion Property Group Limited is an active company incorporated on 11 July 1991 with the registered office located in London, Greater London. The Passion Property Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02628718
Private limited company
Age
34 years
Incorporated 11 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadwall House
21 Broadwall
London
SE1 9PL
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 15 Theed Street London SE1 8st England
Telephone
02076202050
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1958
Director • Property Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Apr 1962
Director • Property Developer • British • Lives in UK • Born in Jun 1964
Bats Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.A.T.S. (Holdings) Limited
Mark Jonathan Gibson, Paul Joseph Seaton, and 1 more are mutual people.
Active
Lindenhurst Limited
Mark Jonathan Gibson and are mutual people.
Active
Palmgrove Limited
Mark Jonathan Gibson and are mutual people.
Active
Pearlmore Limited
Mark Jonathan Gibson and are mutual people.
Active
Chantry Court Hatfield Limited
Mark Jonathan Gibson and Paul Joseph Seaton are mutual people.
Active
PPG South Street Limited
Mark Jonathan Gibson is a mutual person.
Active
Space Investments Limited
Mark Jonathan Gibson and Luke Thomas Adams are mutual people.
Active
B.A.T.S. Ilford Limited
Spencer Brian Seaton is a mutual person.
Active
Brands
Passion Property Group
The Passion Property Group (PPG) is an independently owned company that focuses on boutique private sale developments through new build or refurbishment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£883K
Decreased by £5.49M (-86%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£79.83M
Decreased by £3.37M (-4%)
Total Liabilities
-£40.05M
Increased by £139K (0%)
Net Assets
£39.79M
Decreased by £3.51M (-8%)
Debt Ratio (%)
50%
Increased by 2.2% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Spencer Brian Seaton Resigned
7 Months Ago on 29 Jan 2025
Mark Jonathan Gibson Resigned
1 Year Ago on 31 Aug 2024
Mark Jonathan Gibson Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Bats Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for Bats Holdings Limited as a person with significant control on 6 April 2016
Submitted on 10 Jun 2025
Registered office address changed from 15 Theed Street London SE1 8st England to Broadwall House 21 Broadwall London SE1 9PL on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Spencer Brian Seaton as a director on 29 January 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Jan 2025
Termination of appointment of Mark Jonathan Gibson as a secretary on 31 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Jan 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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