Pure Fishing Spirit UK Limited

Active11589496 Private limited company
Incorporated
26 September 2018 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
2 Silverton Court
Northumberland Business Park
Cramlington
NE23 7RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
American
Born May 1980 (46)
Director · Appointed 2 January 2024
British
Born January 1969 (57)
Officer history (10 former)
13 January 2025
Appointed Hall, Ryan as Director
17 December 2024
Resigned Henderson, John Steven as Director
30 June 2024
Resigned Conroy, Thomas Alan as Director
2 January 2024
Resigned Jayson, Kevin Michael as Director
2 January 2024
Appointed Styles, David James as Director
2 January 2024
Appointed Conroy, Thomas Alan as Director
2 January 2024
Resigned Clefjord, Kjell Harry as Director
2 January 2024
Resigned Moore, Gareth as Director
15 June 2021
Resigned Garrett, Stephen George as Director
15 June 2021
Appointed Henderson, John Steven as Director
15 October 2019
Appointed Garrett, Stephen George as Director
15 October 2019
Appointed Clefjord, Kjell Harry as Director
16 September 2019
Resigned Ottignon-Harris, Grant as Director
17 January 2019
Resigned Eibeler, Neil Robert as Director
21 December 2018
Appointed Ottignon-Harris, Grant as Director
21 December 2018
Appointed Jayson, Kevin Michael as Director
21 December 2018
Appointed Moore, Gareth as Director
21 December 2018
Appointed Eibeler, Neil Robert as Director
21 December 2018
Resigned Dave, Raj as Director
21 December 2018
Resigned Johnson, Mark Weston as Director
26 September 2018
Appointed Dave, Raj as Director
26 September 2018
Appointed Johnson, Mark Weston as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11704833
Former controllers (1)
21 December 2018
Ceased Newell Brands Inc — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

SP Pure Fishing UK Buyer Limited Owns 75–100% of shares
Pure Fishing Spirit UK Limited This company Owns 75–100% of shares
Pure Fishing (UK) Ltd. Owns 75–100% of shares
Shakespeare International Limited Owns 75–100% of shares

Financials

Net Assets
£269,684,000
Profit Before Tax
£1,958,000
Current Ratio
6320.6x
Return on Equity
1%

Trend

Net Assets
£0 £200.0M £400.0M 2020 2024 £205,841,000 £269,684,000
Balance sheet detail
20242020
Fixed Assets£118,341,000
Current Assets£88,489,000£87,511,000
Creditors (< 1 year)£14,000£11,000
Net Current Assets£88,475,000£87,500,000
Net Assets£269,684,000£205,841,000
Shareholder Funds£269,684,000£205,841,000

Turnover£0
Cost of Sales£0
Gross Profit£0
Profit Before Tax£1,958,000£1,977,000
Tax£0£0
Profit for Period£1,958,000£1,977,000

Filings 62

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates25 September 2026
30 September 2026Full accounts31 December 2025
29 September 2025Full accounts31 December 2024
25 September 2025Confirmation statement with no updates25 September 2025
27 March 2025Registration of a charge
Show all 62 filings

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