Purebond Limited

Active02627740 Private limited company
Incorporated
9 July 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Portland House 69-71
Wembley Hill Road
Wembley
HA9 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born March 1981 (45)
Director · Appointed 18 December 2004
Also at Matel Limited, Umlnb 6 Limited (proposed for strike-off), Gordon Shipping Limited (proposed for strike-off) · more companies
British
Born May 1956 (70)
Director · Appointed 18 December 2004
British
Born August 1950 (76)
Secretary · Appointed 8 December 1999
Also at Matel Limited, Umlnb 6 Limited (proposed for strike-off), Gordon Shipping Limited (proposed for strike-off) · more companies
British
Officer history (6 former)
1 March 2012
Appointed Kansagra, Rishi Ramesh as Director
18 December 2004
Appointed Kansagra, Bhupendra Shantilal as Director
18 December 2004
Appointed Kansagra, Ramesh Shantilal, Mr. as Director
18 December 2004
Resigned Kotecha, Mansukhlal Gordhandas as Director
18 December 2004
Resigned Kansagra, Jayshree Bhupendra as Director
8 December 1999
Appointed Kansagra, Bhupendra Shantilal as Secretary
8 December 1999
Resigned Kenton Nominees Limited as Corporate Secretary
9 July 1993
Resigned Kansagra, Bhupendra Shantilal as Secretary
17 January 1992
Appointed Kotecha, Mansukhlal Gordhandas as Director
17 January 1992
Appointed Kansagra, Jayshree Bhupendra as Director
17 January 1992
Resigned Kansagra, Bhupendra Shantilal as Director
17 January 1992
Resigned Kansagra, Ramesh Shantilal as Director
17 January 1992
Appointed Kenton Nominees Limited as Corporate Secretary
5 September 1991
Appointed Kansagra, Bhupendra Shantilal as Director
5 September 1991
Appointed Kansagra, Ramesh Shantilal as Director
5 September 1991
Appointed Kansagra, Bhupendra Shantilal as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1882065

Group structure 21 shown

Ownership group derived from the Companies House PSC register

11 Hospitality Limited Owns 75–100% of shares
33 Hospitality Limited DissolvedOwns 75–100% of shares
73WHR Limited Owns 75–100% of shares
Agri-Chemicals Limited Owns 75–100% of shares
Bish 1 Limited Owns 75–100% of shares
Bish 2 Limited DissolvedOwns 75–100% of shares
Bishopswood Estates Limited Status not confirmedOwns 75–100% of shares
Cestates Limited Owns 75–100% of shares
Cestates Let Limited Owns 75–100% of shares
Dune Resources Limited Owns 75–100% of shares
Dune Resources Let Limited Owns 75–100% of shares
Iceport Limited Owns 75–100% of shares
85 London Road Management Ltd. Owns 25–50% of shares
Iceport One Limited Owns 75–100% of shares
Iceport Two Limited Owns 75–100% of shares
Kerio Limited Owns 75–100% of shares
Kestates Limited Proposed for strike-offOwns 75–100% of shares
Land Regeneration Ltd Status not confirmedOwns 25–50% of shares
Purebond Limited This company Owns 75–100% of shares
Hoptroff London Limited Owns 25–50% of shares

Financials

Net Assets
£64,705,646
Cash
£265,975
Turnover
£12,441,579
Profit Before Tax
£14,292,905
Employees
3
Current Ratio
0.4x
Return on Equity
19%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £9,190,175 £12,441,579
Balance sheet detail
20242023
Current Assets£17,433,362£4,139,783
Cash£265,975£388,816
Creditors (< 1 year)£40,726,952£6,950,551
Net Current Assets(£23,293,590)(£2,810,768)
Net Assets£64,705,646£52,484,896
Shareholder Funds£64,705,646£52,484,896

Turnover£12,441,579£9,190,175
Gross Profit£9,190,175
Admin Expenses£2,256,861£2,624,031
Operating Profit£13,361,142£7,261,320
Profit Before Tax£14,292,905£4,537,320
Tax£2,072,155£1,562,193
Profit for Period£12,220,750£2,975,127

Filings 112

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates23 June 2026
30 September 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates23 June 2025
24 September 2024Full accounts31 December 2023
Show all 112 filings

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