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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 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 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 March 2026 (2 months remaining)
Contact
Address
Broadwall House
21 Broadwall
London
SE1 9PL
England
Address changed on 21 May 2025 (8 months ago)
Previous address was 15 Theed Street London SE1 8st England
Telephone
02076202050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British
Director • Property Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in May 2001
Director • British • Lives in England • Born in Jan 2003
Bats Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.A.T.S. (Holdings) Limited
Paul Joseph Seaton is a mutual person.
Active
Chantry Court Hatfield Limited
Paul Joseph Seaton is a mutual person.
Active
Bats Investments Limited
Paul Joseph Seaton is a mutual person.
Active
Passion Property (A) Limited
Paul Joseph Seaton is a mutual person.
Active
Lindenhurst Limited
Paul Joseph Seaton is a mutual person.
Active
Palmgrove Limited
Paul Joseph Seaton is a mutual person.
Active
Pearlmore Limited
Paul Joseph Seaton is a mutual person.
Active
Space Investments Limited
Luke Thomas Adams 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
Mr Joseph Seaton Appointed
19 Days Ago on 6 Jan 2026
Mr Harry Seaton Appointed
19 Days Ago on 6 Jan 2026
Charge Satisfied
20 Days Ago on 5 Jan 2026
Charge Satisfied
20 Days Ago on 5 Jan 2026
Charge Satisfied
20 Days Ago on 5 Jan 2026
Charge Satisfied
20 Days Ago on 5 Jan 2026
New Charge Registered
2 Months Ago on 24 Nov 2025
New Charge Registered
2 Months Ago on 24 Nov 2025
New Charge Registered
2 Months Ago on 24 Nov 2025
New Charge Registered
2 Months Ago on 24 Nov 2025
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Documents
Appointment of Mr Joseph Seaton as a director on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Harry Seaton as a director on 6 January 2026
Submitted on 6 Jan 2026
Satisfaction of charge 69 in full
Submitted on 5 Jan 2026
Satisfaction of charge 026287180070 in full
Submitted on 5 Jan 2026
Satisfaction of charge 026287180072 in full
Submitted on 5 Jan 2026
Satisfaction of charge 026287180071 in full
Submitted on 5 Jan 2026
Registration of charge 026287180118, created on 24 November 2025
Submitted on 2 Dec 2025
Registration of charge 026287180077, created on 24 November 2025
Submitted on 26 Nov 2025
Registration of charge 026287180087, created on 24 November 2025
Submitted on 26 Nov 2025
Registration of charge 026287180088, created on 24 November 2025
Submitted on 26 Nov 2025
Repayment History
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