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Passion Ag Ltd

Passion Ag Ltd is an active company incorporated on 7 July 2016 with the registered office located in Tunbridge Wells, Kent. Passion Ag Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10266678
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
23 Woodsgate Way
Pembury
Tunbridge Wells
Kent
TN2 4NJ
England
Same address since incorporation
Telephone
07881301179
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1972
Passion Ag Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shavings Innovations Ltd
Mr Simon John Wigley and Mrs Rachel ANN Wigley are mutual people.
Active
Passion Ag Holdings Ltd
Mr Simon John Wigley and Mrs Rachel ANN Wigley are mutual people.
Active
Passion Ag Global Ltd
Mrs Rachel ANN Wigley and Mr Simon John Wigley are mutual people.
Active
Realistic Agri Limited
Mr Simon John Wigley is a mutual person.
Active
Soil Biology Limited
Mr Simon John Wigley is a mutual person.
Active
Realistic Holdings Limited
Mrs Rachel ANN Wigley is a mutual person.
Active
Soil Biology Holdings Ltd
Mr Simon John Wigley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£366.1K
Increased by £67.67K (+23%)
Total Liabilities
-£326.73K
Increased by £64.9K (+25%)
Net Assets
£39.38K
Increased by £2.77K (+8%)
Debt Ratio (%)
89%
Increased by 1.51% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Passion Ag Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Simon John Wigley (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Rachel Ann Wigley (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
New Charge Registered
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 18 Jul 2023
Cessation of Rachel Ann Wigley as a person with significant control on 30 June 2023
Submitted on 13 Jul 2023
Cessation of Simon John Wigley as a person with significant control on 30 June 2023
Submitted on 13 Jul 2023
Notification of Passion Ag Holdings Ltd as a person with significant control on 30 June 2023
Submitted on 13 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registration of charge 102666780001, created on 29 July 2022
Submitted on 2 Aug 2022
Repayment History
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