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Company number
07126737

PASSMAN LEONARD ASSOCIATES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PASSMAN LEONARD ASSOCIATES LIMITED
Company number
07126737
Registered office
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND · 372 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 January 2010
Status
Active
Age
16 years
Previous names
HUNTLEY FARRAR ASSOCIATES LIMITED (to 01 Nov 2010)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69203 — Tax consultancy
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Neil Madhukar Premchand Shah
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/06/2018
Mr Paul Michael Edward Watson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/06/2018
Mrs Puja Shah
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/06/2018
W.E. Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil Madhukar Premchand Shah
born 04/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/06/2018 Controls 3 companies
Mr Paul Michael Edward Watson
born 04/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/06/2018 Controls 2 companies
Mrs Puja Shah
born 01/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/06/2018 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 13/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2018 Person with significant control ceased W.E. Investments Limited
13/06/2018 Person with significant control added Mrs Puja Shah
13/06/2018 Person with significant control added Mr Paul Michael Edward Watson
13/06/2018 Person with significant control added Mr Neil Madhukar Premchand Shah
06/04/2016 Person with significant control added W.E. Investments Limited
01/11/2010 Registered name changed HUNTLEY FARRAR ASSOCIATES LIMITED PASSMAN LEONARD ASSOCIATES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 381
▲ 0.8%
378
Net assets 379
▲ 0.8%
376
Employees (avg) 9
▼ 18.2%
11

Documents for PASSMAN LEONARD ASSOCIATES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PASSMAN LEONARD ASSOCIATES LIMITED — UB7 7RQ
Tier 1 · renews 18/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PASSMAN LEONARD ASSOCIATES LIMITED?
According to the official registry, the company number of PASSMAN LEONARD ASSOCIATES LIMITED is 07126737.
Where is PASSMAN LEONARD ASSOCIATES LIMITED registered?
The registered office is BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND.
What is the SIC code of PASSMAN LEONARD ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69203 — Tax consultancy.
Who controls PASSMAN LEONARD ASSOCIATES LIMITED?
Mr Neil Madhukar Premchand Shah is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PASSMAN LEONARD ASSOCIATES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PASSMAN LEONARD ASSOCIATES LIMITED (07126737)

PASSMAN LEONARD ASSOCIATES LIMITED is a private limited company incorporated on 15 January 2010 and registered in the United Kingdom under company number 07126737. Its registered office is at BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Neil Madhukar Premchand Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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