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Passionate Pubs Limited

Passionate Pubs Limited is an active company incorporated on 6 October 2022 with the registered office located in Rotherham, South Yorkshire. Passionate Pubs Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14401551
Private limited company
Age
2 years 11 months
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 6 Oct ⟶ 31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Passionate Pubs Limited
Contact
Address
Parkins Accountants
Moor Park House, Bawtry Road
Rotherham
South Yorkshire
S66 2BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Christopher William Windle
Director • PSC • British • Lives in England • Born in May 1960
Shannen Windle
Director • British • Lives in England • Born in Apr 1995
Kennedy Rose Windle
Director • British • Lives in England • Born in Sep 1993
Lauren Elizabeth Windle
Director • British • Lives in England • Born in Jul 1979
Mrs Lauren Elizabeth Windle
PSC • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Memphis Bars Limited
Lauren Elizabeth Windle and Mr Christopher William Windle are mutual people.
Active
Legacy Bars Limited
Kennedy Rose Windle and Shannen Windle are mutual people.
Active
Emperor INNS Limited
Mr Christopher William Windle and Kennedy Rose Windle are mutual people.
Active
Grosvenor House Properties Ltd
Mr Christopher William Windle is a mutual person.
Active
Millstone INNS Ltd
Kennedy Rose Windle is a mutual person.
Active
My Yorkshire Pubs Limited
Mr Christopher William Windle is a mutual person.
Active
Daisychain Contracts Limited
Mr Christopher William Windle is a mutual person.
Liquidation
Your Friendly Local Limited
Mr Christopher William Windle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£45.7K
Turnover
Unreported
Employees
10
Total Assets
£92.26K
Total Liabilities
-£90.69K
Net Assets
£1.57K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Lauren Windle (PSC) Appointed
6 Months Ago on 9 Mar 2025
Mrs Lauren Elizabeth Windle Appointed
6 Months Ago on 9 Mar 2025
Mr Christopher William Windle (PSC) Details Changed
6 Months Ago on 9 Mar 2025
Shannen Windle Resigned
6 Months Ago on 9 Mar 2025
Kennedy Rose Windle Resigned
6 Months Ago on 9 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Get Credit Report
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Documents
Change of details for Mr Christopher William Windle as a person with significant control on 9 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Appointment of Mrs Lauren Elizabeth Windle as a director on 9 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Shannen Windle as a director on 9 March 2025
Submitted on 21 Mar 2025
Notification of Lauren Windle as a person with significant control on 9 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Kennedy Rose Windle as a director on 9 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Particulars of variation of rights attached to shares
Submitted on 19 May 2023
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Repayment History
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