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Pe Passport Limited

Pe Passport Limited is an active company incorporated on 14 November 2014 with the registered office located in Macclesfield, Cheshire. Pe Passport Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09311471
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
United Kingdom
Address changed on 10 Jul 2025 (3 months ago)
Previous address was Crossford Bridge Sports Pavillion Off Danefield Road Sale Greater Manchester M33 7WR United Kingdom
Telephone
07545169570
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Technical Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1981
Lee Manion Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Manion Enterprises Ltd
Mr Lee Geoffrey Manion is a mutual person.
Active
Njwilding Ltd
Mr Nicholas John Wilding is a mutual person.
Active
Wildman Digital Ltd
Mr Lee Geoffrey Manion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£598.07K
Increased by £154.49K (+35%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£799.09K
Increased by £165.14K (+26%)
Total Liabilities
-£636.56K
Increased by £138.37K (+28%)
Net Assets
£162.53K
Increased by £26.77K (+20%)
Debt Ratio (%)
80%
Increased by 1.08% (+1%)
Latest Activity
Confirmation Submitted
26 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Steve John Busby Resigned
2 Years 5 Months Ago on 24 May 2023
Lee Manion Enterprises Ltd (PSC) Appointed
4 Years Ago on 1 Sep 2021
Lee Geoffrey Manion (PSC) Resigned
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from Crossford Bridge Sports Pavillion Off Danefield Road Sale Greater Manchester M33 7WR United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Cessation of Lee Geoffrey Manion as a person with significant control on 1 September 2021
Submitted on 25 Sep 2024
Notification of Lee Manion Enterprises Ltd as a person with significant control on 1 September 2021
Submitted on 25 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 28 Sep 2023
Termination of appointment of Steve John Busby as a director on 24 May 2023
Submitted on 17 Jul 2023
Repayment History
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