Pure Broadband Ltd

Active06823313 Private limited company
Incorporated
18 February 2009 (17 years)
Previously known as
Surebroadband Limited (until 20 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 July 2022
Director · Appointed 8 July 2022
British
Born February 1985 (41)
Director · Appointed 8 July 2022
British
Born September 1984 (42)
Officer history (8 former)
8 July 2022
Resigned Bolster, Adrian as Director
8 July 2022
Appointed Yeung, Ka Yiu as Director
8 July 2022
Resigned Cheshire, Alan as Director
8 July 2022
Resigned Jopling, John Antony as Director
8 July 2022
Appointed Ohs Secretaries Limited as Corporate Secretary
8 July 2022
Resigned Wood, David Michael as Director
8 July 2022
Appointed Alamgir, Furqan as Director
8 July 2022
Resigned Rozenbroek, Mark as Director
1 August 2021
Appointed Jopling, John Antony as Director
8 December 2017
Resigned Tandey, Joseph as Director
1 March 2014
Appointed Tandey, Joseph as Director
1 March 2014
Appointed Bolster, Adrian as Director
11 June 2012
Appointed Wood, David Michael as Director
11 June 2012
Appointed Rozenbroek, Mark as Director
3 October 2011
Resigned Bridge, Adrian as Secretary
3 October 2011
Resigned Bridge, Adrian as Director
2 September 2011
Appointed Cheshire, Alan as Director
18 February 2009
Appointed Bridge, Adrian as Secretary
18 February 2009
Appointed Bridge, Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875251
Former controllers (2)
28 September 2022
Ceased Alan Cheshire — Owns 25–50% of shares
28 September 2022
Ceased Adrian Bolster — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Connexin Limited Owns 25–50% of shares
Connexin (U.K.) Limited Owns 75–100% of shares
Connexin Digital Limited Owns 75–100% of shares
Encompass Consultancy Limited Owns 75–100% of shares
Connexin Infrastructure Limited Owns 75–100% of shares
Connexin Networks Limited Owns 75–100% of shares
Pure Broadband Ltd This company Owns 75–100% of shares
Wisper Broadband Limited Owns 75–100% of shares

Financials

Cash
£803,269
Employees
3
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2022 2023 £307,183 £367,347 £416,902 £148,952 £753,401
Balance sheet detail
20232022202220212020
Fixed Assets£173,540£221,611£304,250£262,190£298,998
Current Assets£1,096,431£454,785£1,115,726£1,088,786£447,236
Debtors£293,162£285,889£313,216£217,796£120,704
Cash£803,269£166,383£762,984£856,311£312,634
Creditors (< 1 year)£516,570£527,444£703,007£558,343£409,934
Creditors (> 1 year)£0£298,844£401,049£0
Net Current Assets£579,861(£72,659)£412,719£530,443£37,302
Net Assets£148,952£416,902£367,347£307,183
Shareholder Funds£753,401£148,952£416,902£367,347£307,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts30 September 2025
26 June 2026Other filing
26 June 2026Other filing
18 February 2026Confirmation statement with no updates18 February 2026
Show all recent filings

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