Founded in 2015, Passive House Systems, classified under reg no. 09643422 is an active company. Currently registered at Passive House Systems Ltd B67 5HS, Smethwick the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
At present there are 2 directors in the the company, namely Hilary M. and Patrick W.. In addition one secretary - Patrick W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Passive House Systems Ltd |
| Office Address2 | 14a Park Road |
| Town | Smethwick |
| Post code | B67 5HS |
| Country of origin | United Kingdom |
| Registration Number | 09643422 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Secretary
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
Position: Director
Appointed: 17 June 2015
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Patrick W. This PSC and has 75,01-100% shares.
Patrick W.
| Notified on | 17 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -6 910 | -22 262 | |||||
| Balance Sheet | |||||||
| Current Assets | 21 246 | 54 138 | 87 699 | 93 096 | 78 413 | 77 076 | 62 435 |
| Net Assets Liabilities | 22 262 | 14 663 | 24 742 | 31 010 | 36 749 | 38 868 | |
| Cash Bank In Hand | 7 423 | ||||||
| Debtors | 2 599 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 910 | -22 262 | |||||
| Stocks Inventory | 11 224 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -7 010 | ||||||
| Shareholder Funds | -6 910 | -22 262 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 900 | 4 000 | 1 740 | ||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 76 400 | 73 036 | 68 354 | 39 844 | 18 911 | 6 714 | |
| Fixed Assets | 21 439 | ||||||
| Net Current Assets Liabilities | -660 | -18 512 | 14 663 | 24 742 | 38 571 | 58 165 | 55 721 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 740 | 1 940 | |||||
| Total Assets Less Current Liabilities | -660 | -18 512 | 14 663 | 24 742 | 60 008 | 58 165 | 55 721 |
| Accruals Deferred Income | 6 250 | 3 750 | |||||
| Creditors Due Within One Year | 21 906 | 72 650 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 22, 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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