Pure Chimp Ltd

Active08754178 Private limited company
Incorporated
30 October 2013 (13 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Marc Roca Ferrer
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
Fusion Consulting Group Marlborough House
298 Regents Park Road
Finchley,london
N3 2SZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
Andorran
Born November 1988
Officer history (6 former)
15 October 2024
Appointed Roca Ferrer, Marc as Director
15 October 2024
Resigned Nee, Stephen Joseph as Director
15 October 2024
Resigned Broughton Secretaries Limited as Corporate Secretary
16 May 2024
Appointed Nee, Stephen Joseph as Director
16 May 2024
Resigned Burke, Joshua Adam as Director
17 May 2023
Resigned Cooper, Brian Todd as Director
17 May 2023
Appointed Burke, Joshua Adam as Director
12 July 2022
Appointed Cooper, Brian Todd as Director
12 July 2022
Resigned Cashman, Carlos Bruce as Director
5 October 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
1 October 2021
Appointed Cashman, Carlos Bruce as Director
1 October 2021
Resigned Legg, Dean as Director
30 October 2013
Appointed Legg, Dean as Director

Ownership 1 active

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

Individual · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Andorran
Born November 1988
Former controllers (2)
15 October 2024
Ceased Thrasio UK Holdings, Ltd — Owns 75–100% of shares
1 October 2021
Ceased Dean Legg — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£88,542
Current Ratio
37.1x

Trend

Net Assets
£0 £200k £400k 2020 2024 2025 £268,069 £97,352 £88,542
Balance sheet detail
202520242020
Fixed Assets£21,458
Current Assets£98,395£101,193£340,770
Creditors (< 1 year)£2,653£841£94,159
Net Current Assets£95,742£100,352£246,611
Net Assets£88,542£97,352£268,069
Shareholder Funds£88,542£97,352£268,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates21 October 2026
15 July 2026Micro company accounts30 September 2025
15 April 2026Previous accounting period shortened
24 December 2025Micro company accounts31 December 2024
21 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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