Pureurban Limited

Active04656097 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unicorn House 8 Innovation Drive
Newport
Brough
HU15 2FW

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2008
British
Born March 1962 (64)
Director · Appointed 3 March 2003
British
Born December 1961 (64)
Secretary · Appointed 19 February 2003
British
Director · Appointed 19 February 2003
British
Born June 1965 (61)
Officer history (3 former)
1 October 2008
Appointed Hodges, Ian Richard as Director
1 October 2008
Resigned Horncastle, Andrew Nigel as Director
3 March 2003
Appointed Allenby, Andrew Mark Shane as Director
19 February 2003
Appointed Horncastle, Andrew Nigel as Secretary
19 February 2003
Appointed Scruton, Ian William as Director
19 February 2003
Appointed Horncastle, Andrew Nigel as Director
19 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 00374939
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 00813569
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 06161904

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pureurban Limited This company Owns 25–50% of shares
Pureurban MSCP Limited Owns 75–100% of shares

Financials

Net Assets
(£2,137,937)
Cash
£8,248

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£2,145,581) (£2,142,988) (£2,140,640) (£2,137,937)
Balance sheet detail
2025202420232022
Current Assets£1,347,655£1,346,113£1,342,772£1,340,163
Debtors£1,339,407£1,334,648£1,329,871£1,328,201
Cash£8,248£11,465£12,901£11,962
Creditors (< 1 year)£0£1,161£168£152
Creditors (> 1 year)£3,485,594£3,485,594£3,485,594£3,485,594
Net Current Assets£1,347,655£1,344,952£1,342,604£1,340,011
Net Assets(£2,137,937)(£2,140,640)(£2,142,988)(£2,145,581)
Shareholder Funds(£2,137,937)(£2,140,640)(£2,142,988)(£2,145,581)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 July 2026
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
Show all recent filings

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