Registration number: 14966671

Mark Pass Holdings Ltd

Contents

Company Information	1
Balance Sheet	2 to 3

Mark Pass Holdings Ltd

Company Information

Directors

M Pass J Pass

Registered office

Oakwood Dark Lane Mawdesley Ormskirk L40 2QU

Accountants

Hazlewoods LLP Staverton Court Staverton Cheltenham GL51 0UX

Mark Pass Holdings Ltd

(Registration number: 14966671)
Balance Sheet as at 30 June 2025

	2025 £	2024 £
Fixed assets	254,814	247,200
Current assets	655	-
Creditors: Amounts falling due within one year	(258,100)	(247,100)
Net current liabilities	(257,445)	(247,100)
Total assets less current liabilities	(2,631)	100
Accruals and deferred income	(1,800)	-
	(4,431)	100
Capital and reserves	(4,431)	100

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Oakwood Dark Lane
Mawdesley
Ormskirk
L40 2QU

Basis of preparation

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Staff numbers

The average number of persons employed by the company (including directors) during the year, was as follows:

	Year ended 30 June 2025  No.	28 June 2023 to 30 June 2024  No.
Average number of employees	2	2

Mark Pass Holdings Ltd

(Registration number: 14966671)
Balance Sheet as at 30 June 2025

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

For the financial year ending 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Approved and authorised by the Board on 28 October 2026 and signed on its behalf by:
 

......................................... M Pass Director

......................................... J Pass Director

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.