PASSPORT PETS LTD

Active Knaresborough

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
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PASSPORT PETS LTD

Other amusement and recreation activities n.e.c.

Founded 12 Mar 2024 Active Knaresborough, United Kingdom 0 employees website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Apr 2026 Next due 25 Mar 2027 9 months remaining
Net assets £200
Total assets £200
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire HG5 8LF United Kingdom

Full company profile for PASSPORT PETS LTD (15557501), an active company based in Knaresborough, United Kingdom. Incorporated 12 Mar 2024. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Gouge, Paul KennethDirectorBritishUnited Kingdom4912 Mar 2024Active
Melbourne, Darren Arthur SydneyDirectorBritishUnited Kingdom5712 Mar 2024Active

Shareholders

Shareholders (2)

Darren Arthur Sydney Melbourne
50.0%
Paul Kenneth Gouge
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Darren Arthur Sydney Melbourne

British

Active
Notified 12 Mar 2024
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Kenneth Gouge

British

Active
Notified 12 Mar 2024
Residence United Kingdom
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Kenneth Gouge

British

Active
Notified 12 Mar 2024
Residence United Kingdom
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Darren Arthur Sydney Melbourne

British

Active
Notified 12 Mar 2024
Residence United Kingdom
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
12 Mar 2024IncorporationCompany incorporated
21 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

12 Mar 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 4 Dec 2025

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 30 Apr 2025

Company incorporated

2 years ago on 12 Mar 2024