- Companies
- Property developers
- London
- The Passport Group Limited
The Passport Group Limited
- Company number
- 14658033
- Incorporated
- 13 Feb 20233 years trading
- Registered office
- 3RD Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD
- Nature of business
- Development of building projects; Buying and selling of own real estate
The Passport Group Limited is a 3-year-old private limited company registered in London, company number 14658033, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £1,117 on the year before, to -£1,116.
- Current assets of £1 against £13K owed within a year: 0.0 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 2 years, 2024 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | -£1,116 | £1 | £13K | 0 | |
| 31 Mar 2024 | £1 | £1 | 1 |
Who runs and owns The Passport Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| M*** H*** | Director | Feb 2023 |
Person with significant control
Where The Passport Group Limited is registered
The registered office is in London (W1W), in the Westminster local authority area, London. Show W1W 8BD on a map.
Other trade companies in W1W
- Civaris LtdSpecialist contractors
- R&R Construction Group LtdBuilders
- Aurum Cooling LtdPlumbers and heating engineers
- Steam Wood Stone LtdFinishing trades
- Hau Developments LimitedProperty developers
- Group Atlas Financial 83 LtdPainters and decorators
- Energy Reward LtdMotor traders
- Holly’S Housekeeping LtdCleaning companies
Shared registered office
37 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if The Passport Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 14658033
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 13 February 2023 (3 years ago)
- Registered office
- 3RD Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100) - Year end
- 31 March (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 12 February 2026
- Previous names
- The Electric Heater Group Limited (until 13 Mar 2024)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- The Peak Property Developments Ltd2023
- The Pink Rose Group Ltd2026
- The Pricing and Property Company Ltd2025
- The Print Works (Nottingham) Limited2019
- The Property Group Capital Ltd2020
- The Prosperity Group Ltd2006
- The Prudence Group Ltd2025
- The Quality Property Company Limited1992
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are The Passport Group Limited's accounts due?
The Passport Group Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is The Passport Group Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is The Passport Group Limited still trading?
The Passport Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does The Passport Group Limited do?
The Passport Group Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100).
How old is The Passport Group Limited?
The Passport Group Limited was incorporated on 13 February 2023, 3 years ago.
Who runs The Passport Group Limited?
The Passport Group Limited has 1 active director, the longest-serving appointed in Feb 2023. Their names and service addresses are on the Companies House register.
Who owns The Passport Group Limited?
One person or company has significant control of The Passport Group Limited: Merchant House Holdings Ltd (owns 75% or more of the shares).
What is the penalty if The Passport Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View The Passport Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.