Pure Holdings (UK) Limited

Active06445774 Private limited company
Incorporated
5 December 2007 (18 years)
Industry
Activities of construction holding companies (64203)
Directors
Jennifer Louise Ellis
Deborah Elizabeth Maycock
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ellis, Jennifer Louise
Director · Appointed 14 April 2011
British
Born August 1962 (64)
Maycock, Deborah Elizabeth
Director · Appointed 14 April 2011
British
Born June 1968 (58)
Secretary · Appointed 5 December 2007
British
Director · Appointed 5 December 2007
British
Born October 1966 (60)
Director · Appointed 5 December 2007
British
Born June 1963 (63)
Officer history (2 former)
14 April 2011
Appointed Ellis, Jennifer Louise as Director
14 April 2011
Appointed Maycock, Deborah Elizabeth as Director
5 December 2007
Appointed Ellis, Simon as Secretary
5 December 2007
Appointed Ellis, Simon as Director
5 December 2007
Appointed Maycock, Richard John as Director
5 December 2007
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
5 December 2007
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
5 December 2007
Appointed Argus Nominee Directors Limited as Corporate Director
5 December 2007
Resigned Argus Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14446021
Former controllers (2)
15 November 2022
Ceased Simon Ellis — Owns 25–50% of shares
15 November 2022
Ceased Richard John Maycock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pure Group (Midlands) Ltd Owns 25–50% of shares
Pure Holdings (UK) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£7,243,364
Cash
£1,761,440
Current Ratio
11.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £2,946,540 £3,653,403 £4,539,006 £5,324,046 £5,877,956 £7,243,364
Balance sheet detail
202520232022202120202019
Fixed Assets£2,230,000£1,615,642£1,477,275£1,325,384£1,047,510
Current Assets£3,001,094£3,957,064£3,974,168£3,234,450£2,518,866£1,999,780
Debtors£43,108£10£10,600£14,059£15,910
Cash£1,761,440£2,969,422£3,037,391£3,234,450£2,504,807£1,983,870
Creditors (< 1 year)£258,803£237,363£209,613£156,620£190,847£100,750
Net Current Assets£2,742,291£3,719,701£3,764,555£3,077,830£2,328,019£1,899,030
Net Assets£7,243,364£5,877,956£5,324,046£4,539,006£3,653,403£2,946,540
Shareholder Funds£7,243,364£5,877,956£5,324,046£4,539,006£3,653,403£2,946,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
16 February 2026Amended total exemption full accounts31 December 2024
7 January 2026Confirmation statement with no updates5 December 2025
24 April 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with updates5 December 2024
Show all recent filings

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