The Passion Property Group Limited
02628718 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-07-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · SMALL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2025-07-11 · next due 2026-07-25
Registered office
Broadwall House21 Broadwall
London
Se1 9pl
Peer comparison
Compared against 213 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-1,183,803
↑66.2%
|
£-3,505,506
↓704.5%
|
£-435,732
↑64.6%
|
£-1,231,392
|
£493,129
|
| Balance sheet | |||||
| Fixed assets |
£60,824,777
↑25.3%
|
£48,533,019
↓1.6%
|
£49,344,987
↓4.6%
|
£51,748,995
→0.0%
|
£51,519,288
|
| Current assets |
£17,091,416
↓45.4%
|
£31,301,455
↓7.5%
|
£33,855,535
↑12.6%
|
£30,071,873
↑0.5%
|
£29,916,032
|
| Cash |
£2,020,733
↑128.9%
|
£882,692
↓86.2%
|
£6,377,424
↑249.2%
|
£1,826,230
↓52.4%
|
£3,839,545
|
| Debtors |
£1,395,609
↓95.4%
|
£30,418,763
↑453.4%
|
£5,496,787
↓80.5%
|
£28,245,643
↑8.3%
|
£26,076,487
|
| Net current assets |
£-16,361,293
↓798.5%
|
£-1,820,924
↓1590.0%
|
£-107,746
↑92.1%
|
£-1,362,707
|
£28,222,692
|
| Net assets |
£38,601,203
↓3.0%
|
£39,785,006
↓8.1%
|
£43,290,512
↓1.0%
|
£43,726,244
↓2.7%
|
£44,957,636
|
| Equity |
£38,601,203
↓3.0%
|
£39,785,006
↓8.1%
|
£43,290,512
↓1.0%
|
£43,726,244
↓2.7%
|
£44,957,636
|
| Other | |||||
| Average employees |
8
→0.0%
|
8
↑33.3%
|
6
→0.0%
|
6
↓14.3%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (10)
- Seaton, Harry · Director appointed 2026-01-06
- Seaton, Joseph · Director appointed 2026-01-06
- Adams, Luke Thomas · Director appointed 2013-01-01
- Gibson, Mark Jonathan · Director appointed 2009-12-01 resigned 2024-08-31
- Adams, Luke Thomas · Secretary appointed 2007-07-01 resigned 2009-06-12
- Seaton, Spencer Brian · Director appointed 2002-06-03 resigned 2007-07-01
- Seaton, Brian Alfred Thomas · Director appointed 1991-07-11 resigned 2002-06-03
- Seaton, Paul Joseph · Director appointed 1991-07-11 resigned 1996-12-31
- Rapid Company Services Limited · Corporate Nominee Secretary appointed 1991-07-11 resigned 1991-07-12
- Rapid Nominees Limited · Corporate Nominee Director appointed 1991-07-11 resigned 1991-07-12
People with significant control (1)
-
Bats Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (118)
46 outstanding · 72 satisfied
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 32 mauretania building, 4 jardine road, london, E1W 3WB and registered at land registry under title number EGL345469.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as chantry court, woods avenue, hatfield and registered at land registry under title number HD463752.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 2, millbank court, 24 john islip street, london SW1P 4LG and registered at land registry under title number NGL896675.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 23, chantry court, woods avenue, hatfield, AL10 8NB and registered at land registry under title number HD511092.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 1, millbank court, 24 john islip street, london SW1P 4LG and registered at land registry under title number NGL896673.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 53B balfour road, ilford IG1 4HR and registered at land registry under title number EGL294165.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 29-33 victoria road, romford RM1 2JT and registered at land registry under title number EGL10315.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 40 owen waters house, 380 fullwell avenue, ilford IG5 0RU and registered at land registry under title number EGL459906.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 15 theed street, london SE1 8ST and registered at land registry under title number SGL179158.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 10C park avenue ilford IG1 4RS and registered at land registry under title number EGL150002.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 10B park avenue ilford IG1 4RS and registered at land registry under title number EGL145957.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 9 high street, cobham KT11 3DJ and registered at land registry under title number SY815212.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as 3 wapping high street, wapping, london, E1W 1LS and registered at land registry under title number EGL457062.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 6, prusoms island, 135 wapping high street, london, E1W 3NH and registered at land registry under title number EGL238465.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 9 drake house, 4 victoria place, london, E14 8BG and registered at land registry under title number EGL352916.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 3, millbank court, 24 john islip street, london SW1P 4LG and registered at land registry under title number NGL896670.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 5, millbank court, 24 john islip street, london SW1P 4LG and registered at land registry under title number NGL896671.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 6, millbank court, 24 john islip street, london SW1P 4LG and registered at land registry under title number NGL896668.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 4, millbank court, 24 john islip street, london SW1P 4LG and registered at land registry under title number NGL896667.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 7 millbank court, 24 john islip street, london SW1P 4LG and registered at land registry under title number NGL896666.
-
Held by Handelsbanken PLCCreated 2025-11-24None.
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Held by Handelsbanken PLCCreated 2025-11-24The property known as 210 to 220 (even) and 226 to 228 (even) hornchurch road, hornchurch RM11 1QJ and registered at land registry under title number EGL23120.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 28, admirals court, 30 horselydown lane, london, SE1 2LJ and registered at land registry under title number TGL13354.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 11 mauretania building, 4 jardine road, london, E1W 3WB and registered at land registry under title number EGL345458.
-
Held by Handelsbanken PLCCreated 2025-11-24The property known as flat 37 mauretania building, 4 jardine road, london, E1W 3WB and registered at land registry under title number EGL344488.
Showing 25 of 118 charges. View all on Companies House.
Recent filings (15)
- 2026-03-30 Small-company accounts AA Accounts
- 2026-01-06 Appointment of director AP01 Officers
- 2026-01-06 Appointment of director AP01 Officers
- 2026-01-05 Mortgage satisfy charge full MR04 Mortgage
- 2026-01-05 Mortgage satisfy charge full MR04 Mortgage
- 2026-01-05 Mortgage satisfy charge full MR04 Mortgage
- 2026-01-05 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register