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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
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Westminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
United Kingdom
Address changed on 10 Jul 2025 (2 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£443.58K
Increased by £60.97K (+16%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£633.95K
Increased by £24.5K (+4%)
Total Liabilities
-£498.2K
Increased by £29.83K (+6%)
Net Assets
£135.76K
Decreased by £5.34K (-4%)
Debt Ratio (%)
79%
Increased by 1.74% (+2%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Steve John Busby Resigned
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Daniel James Newall Resigned
2 Years 11 Months Ago on 29 Sep 2022
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
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
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Termination of appointment of Daniel James Newall as a director on 29 September 2022
Submitted on 17 Oct 2022
Repayment History
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