Website & contact details
- Website
Pur Natur UK Limited
- Incorporated
- 7 December 1988 (37 years)
- Previously known as
- Marybelle Pur Natur Limited (until 14 January 2020)Suffolk Meadow Limited (until 10 June 2014)Showhill Limited (until 4 October 1989)
- Industry
- Wholesale of dairy products, eggs and edible oils and fats (46330)
- Directors
- Bernard ParmentierBernard VerhammeMarc Verhamme
- Owned by
- Marc Verhamme
- Accounts type
- Small
- Region
- Greater London
- Address
- 114 St Martin's LaneCovent GardenLondonWC2N 4BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Parmentier, Bernard
Director · Appointed 16 September 2023
Belgian
Born April 1976 (50)
Parmentier, Bernard, Secretary
Secretary · Appointed 27 January 2017
Verhamme, Bernard
Director · Appointed 3 April 2014
Belgian
Born February 1967 (59)
Verhamme, Marc
Director · Appointed 3 April 2014
Belgian
Born August 1937 (89)
Officer history (8 former)
23 September 2023
Resigned De Baeremaeker, Luc as Director
16 September 2023
Appointed Parmentier, Bernard as Director
27 January 2017
Appointed Parmentier, Bernard, Secretary as Secretary
29 April 2016
Resigned Manning, Katherine Mary as Director
29 September 2015
Resigned Strachan, James David as Director
8 April 2014
Resigned Strachan, David as Director
8 April 2014
Resigned Strachan, Collette Mary as Secretary
3 April 2014
Appointed De Baeremaeker, Luc as Director
3 April 2014
Appointed Manning, Katherine Mary as Director
3 April 2014
Appointed Strachan, James David as Director
3 April 2014
Appointed Verhamme, Marc as Director
3 April 2014
Appointed Verhamme, Bernard as Director
18 December 2012
Resigned Strachan, Collette Mary as Director
2 April 2001
Appointed Strachan, Collette Mary as Director
8 September 1997
Appointed Strachan, Collette Mary as Secretary
8 September 1997
8 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Verhamme
Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born August 1937 (89)
Former controllers (1)
6 April 2016
Ceased Pur Natur Invest Bvba — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£834,249)
- Cash
- £121,690
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £513,592 | £460,457 | £402,521 | £384,552 | £860,251 | £276,505 |
| Debtors | £94,235 | £172,936 | £71,516 | £18,372 | ||
| Cash | £121,690 | £95,426 | £308,286 | £211,616 | £788,735 | £258,133 |
| Creditors (< 1 year) | £1,347,841 | £1,342,619 | £1,317,871 | £1,280,513 | £1,944,576 | £1,369,879 |
| Net Current Assets | (£1,093,374) | |||||
| Net Assets | (£834,249) | (£882,162) | (£915,350) | (£895,961) | (£1,084,325) | (£1,093,374) |
| Shareholder Funds | (£915,350) | (£895,961) | (£1,084,325) | (£1,093,374) |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 11 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 14 December 2024 | ||
| 12 September 2024 | Accounts for a small company | 31 December 2023 |
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