# Passion Ag Ltd

## Details

- **Company number:** [10266678](https://find-and-update.company-information.service.gov.uk/company/10266678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2016
- **Registered office:** 23 WOODSGATE WAY, PEMBURY, TUNBRIDGE WELLS, TN2 4NJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Shavings Innovations Ltd](/group/67701) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGLEY, Rachel Ann | director | 7 Jul 2016 |  |
| WIGLEY, Simon John | director | 7 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Ag Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2023 |  |
| Mr Simon John Wigley | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 7 Jul 2016 | 30 Jun 2023 |
| Mrs Rachel Ann Wigley | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 7 Jul 2016 | 30 Jun 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £12,240 | 0 |
| 31 Dec 2023 | £39,376 | 0 |
| 31 Dec 2022 | £36,611 | 0 |
| 31 Dec 2021 | £5,567 | 0 |
| 31 Dec 2020 | £12,017 | 0 |
| 31 Dec 2019 | £5,305 | - |
| 31 Dec 2018 | -£956 | - |
| 31 Dec 2017 | -£744 | - |
| 31 Dec 2016 | £100 | - |



## Owned by

Passion Ag Ltd → [Passion Ag Holdings Ltd](/company/10262690) → [Shavings Innovations Ltd](/company/09074989)




## Directors' other companies

- [WIGLEY, Rachel Ann](/person/5593582) - director at [Passion Ag Global Ltd](/company/10267606)
- [WIGLEY, Rachel Ann](/person/5593582) - director at [Passion Ag Holdings Ltd](/company/10262690)
- [WIGLEY, Simon John](/person/5593542) - director at [Passion Ag Global Ltd](/company/10267606)
- [WIGLEY, Simon John](/person/5593542) - director at [Passion Ag Holdings Ltd](/company/10262690)
- [WIGLEY, Simon John](/person/5593542) - director at [Realistic Agri Limited](/company/03156145)



## Companies at the same address

- [Passion Ag Global Ltd](/company/10267606) (10267606)
- [Passion Ag Holdings Ltd](/company/10262690) (10262690)
- [Shavings Innovations Ltd](/company/09074989) (09074989)