Pure Recruitment Group Limited

Active03797452 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
125 London Wall
London
EC2Y 5AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 April 2025
Director · Appointed 10 November 2021
British
Born March 1978 (48)
Director · Appointed 18 September 2019
British
Born June 1978 (48)
Officer history (8 former)
2 April 2025
Appointed A G Secretarial Limited as Corporate Secretary
31 March 2025
Resigned Selves, Katie as Secretary
10 November 2021
Appointed Sookramanien, Darren as Director
8 November 2021
Appointed Selves, Katie as Secretary
6 April 2020
Resigned Nelson, Christopher David as Director
6 April 2020
Resigned Ferguson, Charles Stuart as Director
18 September 2019
Resigned Nelson, Dorrie as Director
18 September 2019
Resigned Ferguson, Lucy Hariet Ezit as Director
18 September 2019
Resigned Entwistle, Malcolm Graham as Secretary
18 September 2019
Appointed Naidu, Logan Vassie as Director
1 October 2013
Appointed Nelson, Dorrie as Director
1 October 2013
Appointed Ferguson, Lucy Hariet Ezit as Director
20 April 2000
Appointed Entwistle, Malcolm Graham as Secretary
28 June 1999
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
28 June 1999
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
28 June 1999
Appointed Corporate Administration Services Limited as Corporate Director
28 June 1999
Resigned Corporate Administration Services Limited as Corporate Director
28 June 1999
Appointed Ferguson, Charles Stuart as Director
28 June 1999
Appointed Nelson, Christopher David as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11301114
Former controllers (2)
17 September 2019
Ceased Charles Stuart Ferguson — Owns 25–50% of shares
17 September 2019
Ceased Charles David Nelson — Owns 25–50% of shares

Financials

Net Assets
£3,953,514
Cash
£2,454,330
Turnover
£11,676,262
Profit Before Tax
£554,940
Employees
50
Debt Ratio
68%
Current Ratio
1.4x
Profit Margin
5%
Return on Equity
14%
Balance sheet detail
2023
Fixed Assets£813,648
Current Assets£11,454,737
Cash£2,454,330
Creditors (< 1 year)£8,280,095
Creditors (> 1 year)£34,776
Net Current Assets£3,174,642
Net Assets£3,953,514
Shareholder Funds£3,953,514

Turnover£11,676,262
Cost of Sales£4,861,913
Gross Profit£6,814,349
Admin Expenses£6,253,293
Staff Costs£4,075,242
Operating Profit£561,056
Profit Before Tax£554,940
Tax(£16,118)
Profit for Period£571,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates28 June 2026
17 February 2026Registration of a charge
12 December 2025Secretary's details changed
3 October 2025Full accounts31 December 2024
Show all recent filings

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