THE PASSION PROPERTY GROUP LIMITED

Active London

Other letting and operating of own or leased real estate

8 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
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THE PASSION PROPERTY GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jul 1991 Active London, England 8 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

B.A.T.S. INVESTMENTS LIMITED 11 Jul 1991 — 8 Apr 2009
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation
Net assets £39M £1M 2024 year on year
Total assets £78M £2M 2024 year on year
Total Liabilities £39M £734K 2024 year on year
Charges 50
29 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

Broadwall House 21 Broadwall London SE1 9PL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE PASSION PROPERTY GROUP LIMITED (02628718), an active property, infrastructure and construction company based in London, England. Incorporated 11 Jul 1991. Other letting and operating of own or leased real estate. 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 small
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£2.02M

Increased by £1.14M (+129%)

Net Assets

£38.60M

Decreased by £1.18M (-3%)

Total Liabilities

£39.31M

Decreased by £734.48k (-2%)

Turnover

N/A

Employees

8

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

B.a.t.s. (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bats Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE PASSION PROPERTY GROUP LIMITED Current Company

Charges

Charges

29 outstanding 21 satisfied

Properties

Properties

11 freehold 31 leasehold 42 total
AddressTenurePrice PaidDate Added
29-33 Victoria Road, Romford (RM1 2JT) HAVERING
Freehold£11,500,00025 Apr 2024
9 High Street, Cobham (KT11 3DJ) ELMBRIDGE
Leasehold£425,0007 Jan 2015
Land at The Bevers, Mortimer Common, Reading WEST BERKSHIRE
Freehold-17 Oct 2014
land on the West side of the Bevers, Mortimer WEST BERKSHIRE
Freehold-8 Aug 2013
40 Owen Waters House, 380 Fullwell Avenue, Ilford (IG5 0RU) REDBRIDGE
Leasehold£55,00023 Oct 2009
29-33 Victoria Road, Romford (RM1 2JT)
Freehold £11,500,000
Added 25 Apr 2024
District HAVERING
9 High Street, Cobham (KT11 3DJ)
Leasehold £425,000
Added 7 Jan 2015
District ELMBRIDGE
Land at The Bevers, Mortimer Common, Reading
Freehold
Added 17 Oct 2014
District WEST BERKSHIRE
land on the West side of the Bevers, Mortimer
Freehold
Added 8 Aug 2013
District WEST BERKSHIRE
40 Owen Waters House, 380 Fullwell Avenue, Ilford (IG5 0RU)
Leasehold £55,000
Added 23 Oct 2009
District REDBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Jan 2026OfficersAppointment of Mr Joseph Seaton as director on 6 Jan 2026
6 Jan 2026OfficersAppointment of Mr Harry Seaton as director on 6 Jan 2026
5 Jan 2026MortgageMortgage Satisfy Charge Full
5 Jan 2026MortgageMortgage Satisfy Charge Full
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Jan 2026 Officers

Appointment of Mr Joseph Seaton as director on 6 Jan 2026

6 Jan 2026 Officers

Appointment of Mr Harry Seaton as director on 6 Jan 2026

5 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Appointment of Mr Joseph Seaton as director on 6 Jan 2026

4 months ago on 6 Jan 2026

Appointment of Mr Harry Seaton as director on 6 Jan 2026

4 months ago on 6 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 5 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 5 Jan 2026