Pure Aviation Limited

Active03176207 Private limited company
Incorporated
21 March 1996 (30 years)
Industry
Scheduled passenger air transport (51101)
Owned by
Pure Crete Ltd
Accounts type
Dormant
Region
South East
Address
Bolney Place Cowfold Road
Bolney
Haywards Heath
RH17 5QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2022
British
Born April 1974 (52)
Director · Appointed 5 April 2022
British
Born March 1975 (51)
Director · Appointed 1 December 2019
British
Born May 1957 (69)
Officer history (6 former)
20 April 2022
Resigned Brown, John Fox as Secretary
5 April 2022
Appointed Smith, Michael Robert as Director
5 April 2022
Appointed Cook, Lucy Anne, Mrs as Director
1 December 2019
Appointed Davey, Tina Dorothy as Director
1 December 2019
Appointed Brown, John Fox as Secretary
1 December 2019
Resigned Davies, Vanessa Catherine, Dr as Director
7 May 2010
Resigned Davies, Geraint Richard as Secretary
7 May 2010
Resigned Davies, Geraint Richard as Director
21 March 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
21 March 1996
Appointed Davies, Geraint Richard as Secretary
21 March 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 1996
Appointed Davies, Geraint Richard as Director
21 March 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 1996
Appointed Davies, Vanessa Catherine, Dr as Director
21 March 1996
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Pure Crete Ltd
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2,063
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 2025 £2,063 £2,063 £2,063 £2,063
Balance sheet detail
2025202420232022202120202019
Current Assets£21,723£21,723£21,723£21,723£21,723£26,373£28,128
Debtors£21,673£24,419£26,093
Cash£0£50£1,954£1,559
Creditors (< 1 year)£19,660£19,660£19,660£19,660£19,660£24,310£26,065
Net Current Assets£2,063£2,063£2,063£2,063£2,063£2,063£2,063
Net Assets£2,063£2,063£2,063£2,063
Shareholder Funds£2,063£2,063£2,063£2,063£2,063£2,063£2,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
14 February 2026Accounts for a dormant company31 October 2025
17 March 2025Confirmation statement with no updates15 March 2025
22 January 2025Accounts for a dormant company31 October 2024
5 September 2024Director's details changed
Show all recent filings

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