Pura Aventura Limited

Active03840986 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Unlicensed restaurants and cafes (56102)
Tour operator activities (79120)
Controlled by
Thomas Benjamin Power
Accounts type
Total exemption full
Region
South East
Address
80 East Street
Brighton
East Sussex
BN1 1NF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Wightman, Sarah
Secretary · Appointed 25 October 2015
Director · Appointed 14 September 1999
British
Born January 1971 (55)
Officer history (6 former)
26 October 2022
Resigned Martín, Diego as Director
8 March 2017
Appointed Martín, Diego as Director
25 October 2015
Appointed Wightman, Sarah as Secretary
1 October 2015
Resigned Power, Alfred Michael David as Secretary
1 June 2013
Resigned Power, James Michael as Director
20 October 2000
Resigned Martin Cortes, Diego Rogelio as Director
20 October 2000
Appointed Power, James Michael as Director
14 September 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 September 1999
Appointed London Law Services Limited as Corporate Nominee Director
14 September 1999
Resigned London Law Services Limited as Corporate Nominee Director
14 September 1999
Appointed Martin Cortes, Diego Rogelio as Director
14 September 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 September 1999
Appointed Power, Alfred Michael David as Secretary
14 September 1999
Appointed Power, Thomas Benjamin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born January 1971 (55)
Former controllers (1)
20 October 2022
Ceased Diego Martin — Owns 25–50% of shares

Financials

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

Net Assets
£69,086
Cash
£549,655
Employees
13

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2025 £113,762 £51,835 £77,778 £5,606 £69,086
Balance sheet detail
20252023202220212020
Fixed Assets£12,922£40,732£52,293£78,114£85,969
Current Assets£1,794,764£1,842,395£1,773,245£1,340,466
Cash£549,655£581,889£844,970£584,136£419,216
Creditors (< 1 year)£1,603,148£1,681,640£1,591,660£1,421,344£972,143
Creditors (> 1 year)£52,000£148,250£225,250£378,180£330,273
Net Current Assets£113,124£250,735£351,901£368,323
Net Assets£69,086£5,606£77,778£51,835£113,762
Shareholder Funds£69,086£5,606£77,778£51,835£113,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
17 November 2025Change of details for a person with significant control
4 November 2025Confirmation statement with no updates14 September 2025
18 October 2024Current accounting period extended
18 September 2024Confirmation statement with updates14 September 2024
Show all recent filings

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