Pure Construction (Midlands) Limited

Active03589805 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 March 2004
British
Director · Appointed 12 March 2004
British
Born October 1966 (60)
Director · Appointed 7 July 2000
British
Born June 1963 (63)
Officer history (6 former)
12 March 2004
Appointed Ellis, Simon as Director
12 March 2004
Resigned Maycock, Deborah Elizabeth as Secretary
12 March 2004
Appointed Ellis, Simon as Secretary
30 September 2000
Resigned Hockey, Michael Joseph as Director
7 July 2000
Appointed Hockey, Michael Joseph as Director
7 July 2000
Appointed Maycock, Deborah Elizabeth as Secretary
7 July 2000
Appointed Maycock, Richard John as Director
7 July 2000
Resigned Wood, Brian as Secretary
7 July 2000
Resigned Button, Mark Anthony as Director
14 January 1999
Appointed Wood, Brian as Secretary
14 January 1999
Appointed Button, Mark Anthony as Director
14 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
30 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14591440
Former controllers (2)
31 January 2023
Ceased Pure Group (Midlands) Ltd — Owns 75–100% of shares
27 January 2023
Ceased Pure Holdings (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,997,144
Cash
£7,253,294
Debt Ratio
12%
Current Ratio
8.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £2,469,880 £2,696,366 £2,522,140 £4,202,507 £5,545,119 £6,997,144
Balance sheet detail
202520232022202120202019
Fixed Assets£7,143£67,060£102,090£68,903£18,017£32,543
Current Assets£7,982,130£7,037,144£7,995,005£6,509,053£3,801,565£4,559,912
Debtors£126,027£68,874£103,613£811,761£408,673£886,570
Cash£7,253,294£6,429,437£7,260,553£5,560,256£3,214,236£3,555,519
Creditors (< 1 year)£992,129£1,551,542£3,886,839£4,050,787£1,122,676£2,119,908
Net Current Assets£6,990,001£5,485,602£4,108,166£2,458,266£2,678,889£2,440,004
Net Assets£6,997,144£5,545,119£4,202,507£2,522,140£2,696,366£2,469,880
Shareholder Funds£6,997,144£5,545,119£4,202,507£2,522,140£2,696,366£2,469,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates30 June 2026
28 May 2026Total exemption full accounts31 December 2025
16 February 2026Amended total exemption full accounts31 December 2024
21 July 2025Confirmation statement with no updates30 June 2025
30 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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