Pure Espana Ltd

Active05236183 Private limited company
Incorporated
20 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kate Ann Mcwilliams
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt filed
9 November 2026
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born July 1982 (44)
Officer history (3 former)
16 December 2025
Resigned Ugo, Julie Palma as Director
1 March 2024
Appointed Mcwilliams, Kate Ann as Director
1 March 2024
Appointed Ugo, Julie Palma as Director
1 March 2024
Resigned Johnson, Diana Lesley as Secretary
1 March 2024
Resigned Johnson, Sarah Louise as Director
20 September 2004
Appointed Johnson, Diana Lesley as Secretary
20 September 2004
Appointed Johnson, Sarah Louise as Director

Ownership 1 active

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

Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Former controllers (2)
16 December 2025
Ceased Julie Palma Ugo — Owns 25–50% of shares
1 March 2024
Ceased Sarah Johnson — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Cash
£912
Current Ratio
1.3x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £12,510 £12,665 (£1,574) (£815) £295 £512 £796
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£13,947£13,947
Current Assets£3,791£27,934£5,380£386£9,315£1,999£904
Debtors£5,217£4,253
Cash£912£22,717£1,127
Creditors (< 1 year)£2,995£27,422£5,085£265£8,058£825£645
Creditors (> 1 year)£1,879£1,519£1,086
Net Current Assets£796£512£295£121£1,257£1,174£259
Net Assets(£815)(£1,574)£12,665£12,510
Shareholder Funds£796£512£295(£815)(£1,574)£12,665£12,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 September 2026
31 July 2026Total exemption full accounts30 June 2026
9 January 2026Total exemption full accounts30 June 2025
9 January 2026Termination of appointment of a director
9 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?