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Public company register page

PASSINGHAM LIMITED

Companies House number 05786596. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 3 May 2026
Verification status

The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

3 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-04-30 on 28 Jul 2025

Entity Watch briefing

PASSINGHAM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 28 Jul 2025.

Deadline pressure

The next confirmation statement is due 3 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

3 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-04-30 on 28 Jul 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 19 Apr 2006 - roughly 19 years - which helps separate an established record from a newly formed one.

Quick answers about PASSINGHAM LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for PASSINGHAM LIMITED?

The next confirmation statement due date currently shown on the public record is 3 May 2026.

Is PASSINGHAM LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 3 May 2026. Active PSCs are listed on the public register.

Who are the active officers of PASSINGHAM LIMITED?

The public register currently shows 3 active officers: PASSINGHAM, Antony William, PASSINGHAM, James George, PASSINGHAM, Robert Anthony.

Who are the PSCs of PASSINGHAM LIMITED?

The public register currently shows 3 active PSCs: Mr James George Passingham, Mr Antony William Passingham, Mr Robert Anthony Passingham.

What was the latest filing for PASSINGHAM LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-04-30 dated 28 Jul 2025 with filing code AA.

What changed recently at PASSINGHAM LIMITED?

PASSINGHAM LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 3 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 28 Jul 2025.

Company facts

Registered office

1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU

Date of creation

19 Apr 2006

Confirmation statement deadline

3 May 2026

Confirmation statement made up to

19 Apr 2026

Officers

Current public-register officers for this company.

PASSINGHAM, Antony William

Director

Appointed 1 May 2014

PASSINGHAM, James George

Director

Appointed 1 May 2014

PASSINGHAM, Robert Anthony

Director

Appointed 19 Apr 2006

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-04-3028 Jul 2025

Form AA. Filed on 2025-07-28.

Type AARef MzQ3NTE4Mzk5NWFkaXF6a2N4
Confirmation statement made on 2025-04-19 with updates22 Apr 2025

Form CS01. Filed on 2025-04-22.

Type CS01What CS01 meansRef MzQ2MzQ2MTE2OGFkaXF6a2N4
Change of details for Mr Antony William Passingham as a person with significant control on 2025-03-1818 Mar 2025

Form PSC04. Filed on 2025-03-18.

Type PSC04What PSC04 meansRef MzQ1OTA2Mzc3NmFkaXF6a2N4
Change of details for Mr James George Passingham as a person with significant control on 2025-03-1818 Mar 2025

Form PSC04. Filed on 2025-03-18.

Type PSC04What PSC04 meansRef MzQ1OTA2Mzc3N2FkaXF6a2N4
Total exemption full accounts made up to 2024-04-3012 Aug 2024

Form AA. Filed on 2024-08-12.

Type AARef MzQzMTQ5MDYzNWFkaXF6a2N4
Confirmation statement made on 2024-04-19 with updates23 Apr 2024

Form CS01. Filed on 2024-04-23.

Type CS01What CS01 meansRef MzQxOTM2MTIxNWFkaXF6a2N4
Notification of Antony William Passingham as a person with significant control on 2024-04-1515 Apr 2024

Form PSC01. Filed on 2024-04-15.

Type PSC01What PSC01 meansRef MzQxODIwNzA0OWFkaXF6a2N4
Notification of James George Passingham as a person with significant control on 2024-04-1515 Apr 2024

Form PSC01. Filed on 2024-04-15.

Type PSC01What PSC01 meansRef MzQxODIwNjk2MWFkaXF6a2N4
Total exemption full accounts made up to 2023-04-3031 Jul 2023

Form AA. Filed on 2023-07-31.

Type AARef MzM4ODA5MTY4M2FkaXF6a2N4
Certificate of change of name11 May 2023

Form CERTNM. Filed on 2023-05-11.

Type CERTNMRef MzM3OTI0MTAyMmFkaXF6a2N4
Change of name notice11 May 2023

Form CONNOT. Filed on 2023-05-11.

Type CONNOTRef MzM3OTI0MDY1NmFkaXF6a2N4
Confirmation statement made on 2023-04-19 with updates19 Apr 2023

Form CS01. Filed on 2023-04-19.

Type CS01What CS01 meansRef MzM3Njg1MDM1N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr James George Passingham

Notified 15 Apr 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

Mr Antony William Passingham

Notified 15 Apr 2024

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

Mr Robert Anthony Passingham

Notified 6 Apr 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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