Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Pure Crete Limited
- Incorporated
- 25 March 1999 (27 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Bolney Place Cowfold RoadBolneyHaywards HeathRH17 5QT
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
5 April 2022
1 December 2019
1 December 2019
Appointed Brown, John Fox as Secretary
1 December 2019
7 May 2010
7 May 2010
13 May 1999
25 March 1999
25 March 1999
25 March 1999
25 March 1999
25 March 1999
25 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4499296
Former controllers (2)
1 December 2019
1 December 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Independent Aviation Group Limited Owns 75–100% of shares
Iag Broking Limited Owns 75–100% of shares
Ilios Travel Ltd Owns 75–100% of shares
Islands of Greece Limited Owns 75–100% of shares
Skiathos Travel Limited Owns 75–100% of shares
Visions Holiday Group Ltd Owns 75–100% of shares
Pure Crete Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- (£57,529)
- Debt Ratio
- 313%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £83,783 |
| Current Assets | £24,953 | £24,953 | £24,953 | £24,953 | £24,953 | £35,051 | £48,896 |
| Debtors | £19,660 | £24,310 | £25,310 | ||||
| Cash | £0 | £5,293 | £10,741 | £20,674 | |||
| Creditors (< 1 year) | £12,627 | £12,627 | £12,627 | £12,627 | £12,627 | £22,725 | £36,570 |
| Creditors (> 1 year) | £71,855 | £71,855 | £71,855 | £71,855 | £71,855 | £71,855 | £71,855 |
| Net Current Assets | £12,326 | £12,326 | £12,326 | £12,326 | £12,326 | £12,326 | £12,326 |
| Net Assets | (£57,529) | (£57,529) | (£57,529) | (£57,529) | (£57,529) | (£57,529) | £24,254 |
| Shareholder Funds | (£57,529) | (£57,529) | (£57,529) | (£57,529) | (£57,529) | (£57,529) | £24,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 22 January 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 5 September 2024 | Director's details changed |
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