PC

PASSENGER CLOTHING LTD

Active

Company number 08236973

New Milton, England · Incorporated 2 October 2012

Forest House, 12 Queensway, New Milton, BH25 5NN, England

Last updated on 19 September 2026

Retail sale of clothing in specialised stores · SIC 47710

Specialised design activities · SIC 74100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£493,402
Shares allotted
1,051,062
Latest round
16 March 2025

Company overview

Passenger Clothing Ltd is an active private limited company incorporated on 2 October 2012 and registered in England and Wales. Its registered office is at Forest House, 12 Queensway, New Milton, BH25 5NN.

The company operates in retail sale of clothing in specialised stores (SIC 47710) and specialised design activities (SIC 74100). It is currently controlled by Growth Partner II LLP, which holds 25–50% of the shares and voting rights.

The board comprises three British directors: Jonathan Mark Lane (appointed 2020), Richard Harry Sutcliffe (appointed 2012), and Steven Gerard Hewitt (appointed 2023). All reside in England.

The most recent accounts filed were medium accounts made up to 31 December 2024. The confirmation statement was last made up to 19 December 2025. The company has no charges on record, no insolvency history and has never been liquidated. Two mortgage charges were created on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • GROWTH PARTNER II LLP (30.0%)
  • JUSTIN STONE (14.6%)
  • DANIEL CLEARY (9.6%)
  • RICHARD SUTCLIFFE (9.0%)
  • ALEXA SUTCLIFFE (5.6%)
  • JULIAN TOPHAM (5.3%)
  • ANDREW TOPHAM (5.3%)
  • JONATHAN LANE (4.8%)
  • MORAL TEAM HOLDINGS LTD (2.5%)
  • WHANAU NOMINEES LIMITED (2.0%)
  • PASSENGER NOMINEES LIMITED (1.4%)
  • NEIL HOLLINGSHEAD (1.3%)
  • FRANK VOIT (1.3%)
  • SEAMUS CLEARY (1.2%)
  • STEVEN HEWITT (1.0%)
  • JOANNE HEWITT (1.0%)
  • JON LINE (1.0%)
  • KATIE HAYES (1.0%)
  • SAM WESTLEY (1.0%)
  • ROBIN WILKINS (1.0%)
  • JAMES PEARCE-ROBERTS (0.1%)
Total shares
2,402,378
Nominal value
£751.779
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 768,074 GBP £240.407
B ORDINARY 165,533 GBP £51.646
C ORDINARY 48,984 GBP £15.332
ORDINARY 1,386,787 GBP £434.064
D ORDINARY 33,000 GBP £10.329
Total 2,402,378

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GROWTH PARTNER II LLP A ORDINARY 720,069 29.97% — —
JOANNE HEWITT A ORDINARY 24,002 1.00% — —
STEVEN HEWITT A ORDINARY 24,003 1.00% — —
JAMES PEARCE-ROBERTS B ORDINARY 1,416 0.06% — —
JON LINE B ORDINARY 23,918 1.00% — —
JONATHAN LANE B ORDINARY 68,445 2.85% — —
KATIE HAYES B ORDINARY 23,918 1.00% — —
ROBIN WILKINS B ORDINARY 23,918 1.00% — —
SAM WESTLEY B ORDINARY 23,918 1.00% — —
WHANAU NOMINEES LIMITED C ORDINARY 48,984 2.04% — —
ALEXA SUTCLIFFE ORDINARY 135,536 5.64% 135,536 9.77%
ANDREW TOPHAM ORDINARY 127,562 5.31% 127,562 9.20%
DANIEL CLEARY ORDINARY 230,087 9.58% 230,087 16.59%
FRANK VOIT ORDINARY 31,867 1.33% 31,867 2.30%
JONATHAN LANE ORDINARY 47,406 1.97% 47,406 3.42%
JULIAN TOPHAM ORDINARY 127,562 5.31% 127,562 9.20%
JUSTIN STONE ORDINARY 350,797 14.60% 350,797 25.30%
MORAL TEAM HOLDINGS LTD ORDINARY 61,041 2.54% 61,041 4.40%
NEIL HOLLINGSHEAD ORDINARY 31,890 1.33% 31,890 2.30%
RICHARD SUTCLIFFE ORDINARY 215,261 8.96% 215,261 15.52%
SEAMUS CLEARY ORDINARY 27,778 1.16% 27,778 2.00%
PASSENGER NOMINEES LIMITED D ORDINARY 33,000 1.37% — —
Total 2,402,378 100% 1,386,787 100%

Officers

No officers on record.

Persons with significant control

PS
Growth Partner Ii Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2023

Funding

12 funding rounds
16 March 2025
D ORDINARY · 33,000 shares allotted
—
20 May 2024
B ORDINARY · 1,416 shares allotted
£1,999
16 November 2021
B Ordinary · 118,521 shares allotted
£5,926
12 December 2020
Ordinary · 27,778 shares allotted
£104,554
15 June 2020
Ordinary · 109,630 shares allotted
£33,757
15 May 2020
Ordinary · 205,556 shares allotted
£63,380
15 May 2020
Ordinary · 109,630 shares allotted
£33,757
28 April 2020
Ordinary · 355,556 shares allotted
£50,000
8 August 2018
ORDINARY · 200 shares allotted
£140,001
16 June 2016
ORDINARY · 50 shares allotted
£60,000
—
C ordinary · 48,984 shares allotted
£15
—
ORDINARY · 40,741 shares allotted
£13
Total (12 rounds, 1,051,062 shares)
£493,402

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Medium
Accounts
25 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Capital Allotment Shares
Capital
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Appoint Corporate Director Company With Name Date
Officers
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2023 View
Capital Name Of Class Of Shares
Capital
4 July 2023 View
Capital Allotment Shares
Capital
16 June 2023 View
Resolution
Resolution
16 June 2023 View
Memorandum Articles
Incorporation
16 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Resolution
Resolution
27 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2023 View
Resolution
Resolution
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2022 View
Capital Allotment Shares
Capital
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Capital Allotment Shares
Capital
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Resolution
Resolution
14 May 2020 View
Memorandum Articles
Incorporation
14 May 2020 View
Resolution
Resolution
1 May 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2020 View
Capital Alter Shares Subdivision
Capital
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Capital Alter Shares Subdivision
Capital
31 July 2018 View
Change Person Secretary Company With Change Date
Officers
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Incorporation Company
Incorporation
2 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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