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Passion Security Ltd

Passion Security Ltd is an active company incorporated on 5 January 2022 with the registered office located in Cleckheaton, West Yorkshire. Passion Security Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13829611
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office Number - 37 Titan House, Victoria Ct
Central Arcade
Cleckheaton
BD19 5DN
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Office No 6, 920 Bradford Road Birstall Batley WF17 9PH England
Telephone
01708 300347
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Mar 1999
Mr Muhammad Ghayur Khan
PSC • British • Lives in UK • Born in Mar 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
B & W Services Ltd
Muhammad Ghayur Khan is a mutual person.
Active
Peshawari Traskoon Ltd
Muhammad Ghayur Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£76.83K
Increased by £53.44K (+229%)
Total Liabilities
-£69.43K
Increased by £49.8K (+254%)
Net Assets
£7.4K
Increased by £3.64K (+97%)
Debt Ratio (%)
90%
Increased by 6.43% (+8%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Mr Ayaz Hussain Appointed
1 Year 6 Months Ago on 1 Mar 2024
Muhammad Ghayur Khan Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Jul 2023
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Documents
Registered office address changed from Office No 6, 920 Bradford Road Birstall Batley WF17 9PH England to Office Number - 37 Titan House, Victoria Ct Central Arcade Cleckheaton BD19 5DN on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Muhammad Ghayur Khan as a director on 1 March 2024
Submitted on 1 May 2025
Appointment of Mr Ayaz Hussain as a director on 1 March 2024
Submitted on 1 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Feb 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Registered office address changed from Office No 6 920 Bradford Road Birstall Batley WF17 9PH England to Office No 6, 920 Bradford Road Birstall Batley WF17 9PH on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Unit 2, 20 Woodland Avenue Slough Berkshire SL1 3BU United Kingdom to Office No 6 920 Bradford Road Birstall Batley WF17 9PH on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from 90 Halifax Road Dewsbury WF13 4JA England to Unit 2, 20 Woodland Avenue Slough Berkshire SL1 3BU on 7 August 2023
Submitted on 7 Aug 2023
Previous accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 29 Jul 2023
Repayment History
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