1 January 2024 false No description of principal activity Taxfiler 2024.6 10262690business:PrivateLimitedCompanyLtd2024-01-012024-12-31 102626902023-12-31 102626902024-01-012024-12-31 10262690business:AuditExemptWithAccountantsReport2024-01-012024-12-31 10262690business:FilletedAccounts2024-01-012024-12-31 102626902024-12-31 10262690business:Director12024-01-012024-12-31 10262690business:Director22024-01-012024-12-31 10262690business:RegisteredOffice2024-01-012024-12-31 102626902023-12-31 10262690core:WithinOneYear2024-12-31 10262690core:WithinOneYear2023-12-31 10262690countries:EnglandWales2024-01-012024-12-31 102626902023-01-012023-12-31 10262690business:Micro-entities2024-01-012024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 10262690 (England and Wales)
Passion AG Holdings Ltd Unaudited accounts for the year ended 31 December 2024
Passion AG Holdings Ltd Annual report and unaudited accounts for the year ended 31 December 2024
CONTENTS
PAGE
Company information
3
Statement of financial position
4
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Passion AG Holdings Ltd Company Information for the year ended 31 December 2024
Directors
Mr S Wigley Mrs R Wigley
Company Number
10262690 (England and Wales)
Registered Office
23 Wppdsgate Way Pembury Tunbridge Wells Kent TN2 4NJ
Accountants
Lint Accountants Ltd 14 Beagleswood Road Pembury Tunbridge Wells Kent TN2 4HX
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Passion AG Holdings Ltd Statement of Financial Position as at 31 December 2024
2024 
2023 
£ 
£ 
Fixed assets
289 
289 
Creditors: amounts falling due within one year
(8,337)
(8,336)
Net current liabilities
(8,337)
(8,336)
Total assets less current liabilities
(8,048)
(8,047)
Accruals and deferred income
(2,275)
(1,496)
Net liabilities
(10,323)
(9,543)
Capital and reserves
(10,323)
(9,543)
NOTES TO THE ACCOUNTS
1 Statutory information
Passion AG Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 10262690. The registered office is 23 Wppdsgate Way, Pembury, Tunbridge Wells, Kent, TN2 4NJ.
2 Average number of employees
During the year the average number of employees was 0 (2023: 0).
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 19 September 2025
Mr S Wigley Director Company Registration No. 10262690
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