Pure Synergy Group Limited

Active03795301 Private limited company
Incorporated
24 June 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Anthony Brian Poole
Accounts type
Total exemption full
Region
North West
Address
Nateby Technology Park Cartmell Lane
Nateby
Preston
PR3 0LU

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born July 1986 (40)
Director · Appointed 24 June 1999
British
Born September 1968 (58)
Officer history (7 former)
1 September 2023
Appointed Nicholson, Daniel Alexander as Director
31 December 2014
Resigned Wilkinson, Bronwen as Secretary
5 September 2008
Appointed Wilkinson, Bronwen as Secretary
5 September 2008
Resigned Kinane, Stephen John as Secretary
12 October 2006
Appointed Kinane, Stephen John as Secretary
31 August 2006
Resigned Wild, Peter as Secretary
31 August 2006
Resigned Wild, Peter as Director
24 February 2003
Appointed Wild, Peter as Director
24 February 2003
Appointed Wild, Peter as Secretary
24 February 2003
Resigned Poole, Faith Barbara as Secretary
24 June 1999
Appointed Poole, Anthony Brian as Director
24 June 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 June 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 June 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
24 June 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 June 1999
Appointed Poole, Faith Barbara as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1968 (58)

Holdings 3

Companies where Pure Synergy Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active

Financials

Net Assets
£117,962
Cash
£1,200
Employees
2
Debt Ratio
85%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £79,117 £86,696 £94,350 £100,507 £110,433 £117,962
Balance sheet detail
202420232022202120202019
Fixed Assets£424,188£426,607£429,036£431,593£418,984£1,046,157
Current Assets£342,496£75,900£77,301£34,678£604,058
Debtors£341,296£74,700£76,101£33,478£34,657£22,675
Cash£1,200£1,200£1,200£1,200£1,200
Creditors (< 1 year)£620,585£342,309£336,222£267,222£267,146£257,153
Creditors (> 1 year)£49,765£69,608£104,699£669,200£732,562
Net Current Assets(£278,089)(£266,409)(£258,921)(£232,544)£336,912(£234,478)
Net Assets£117,962£110,433£100,507£94,350£86,696£79,117
Shareholder Funds£117,962£110,433£100,507£94,350£79,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
18 November 2025Confirmation statement with no updates14 November 2025
30 September 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates14 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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