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Passage 2000

Passage 2000 is an active company incorporated on 29 November 1999 with the registered office located in London, Greater London. Passage 2000 was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885593
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 29 November 1999
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Vincent's Centre
Carlisle Place
London
SW1P 1NL
England
Same address for the past 7 years
Telephone
02075921850
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Chief Financial Officer • New Zealander • Lives in UK • Born in Nov 1957
Director • Founder/Company Director • British • Lives in England • Born in Nov 1984
Director • Consultant • Irish • Lives in Ireland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Passage Housing Services
Michael Gerard Broom, Claire Wise, and 2 more are mutual people.
Active
Knole Park Golf Club Limited
Michael Gerard Broom is a mutual person.
Active
Delfield Precision Engineering Co. Limited
Christopher John Williams is a mutual person.
Active
Montreal Road Residents Association Limited
Michael Gerard Broom is a mutual person.
Active
Melinda Property Services Limited
Christopher John Williams is a mutual person.
Active
Merchant Taylors' School
Christopher John Williams is a mutual person.
Active
Envirotec Services Ltd
Christopher John Williams is a mutual person.
Active
Depaul International
Sister Margaret Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.81M
Decreased by £2.09M (-43%)
Turnover
£12.33M
Increased by £2.73M (+28%)
Employees
128
Same as previous period
Total Assets
£29.38M
Increased by £2.52M (+9%)
Total Liabilities
-£1.05M
Decreased by £948K (-48%)
Net Assets
£28.34M
Increased by £3.47M (+14%)
Debt Ratio (%)
4%
Decreased by 3.86% (-52%)
Latest Activity
Ms Jennifer Jane Hinton Appointed
1 Month Ago on 21 Jul 2025
Jane Frances Sandeman Resigned
1 Month Ago on 21 Jul 2025
Mrs Alexandra Rosemary Hannaby Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Antonio Orlando Resigned
11 Months Ago on 24 Sep 2024
Mr Steven Robert Haynes Appointed
11 Months Ago on 24 Sep 2024
Sister Margaret Barrett Appointed
1 Year 2 Months Ago on 18 Jun 2024
Ms Karen Marie Dennehy Appointed
1 Year 5 Months Ago on 12 Mar 2024
Ms Claire Wise Appointed
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Appointment of Ms Jennifer Jane Hinton as a secretary on 21 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Jane Frances Sandeman as a secretary on 21 July 2025
Submitted on 1 Aug 2025
Appointment of Mrs Alexandra Rosemary Hannaby as a director on 17 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Antonio Orlando as a director on 24 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Steven Robert Haynes as a director on 24 September 2024
Submitted on 30 Sep 2024
Appointment of Sister Margaret Barrett as a director on 18 June 2024
Submitted on 27 Jun 2024
Appointment of Ms Claire Wise as a director on 12 March 2024
Submitted on 13 Mar 2024
Appointment of Ms Karen Marie Dennehy as a director on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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