Pure-Ev Limited

Active12207429 Private limited company
Incorporated
15 September 2019 (7 years)
Industry
Distribution of electricity (35130)
Electrical installation (43210)
Directors
Kai Arter
Thomas Ian Coates
Accounts type
Total exemption full
Region
Yorkshire
Address
Airedale House
Wagon Lane
Bingley
BD16 1WA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Arter, Kai
Director · Appointed 2 June 2023
British
Born June 1970 (56)
Coates, Thomas Ian
Director · Appointed 15 September 2019
British
Born May 1993 (33)

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12762786
Former controllers (2)
2 June 2023
Ceased Dominic Barrow — Owns 25–50% of shares
2 June 2023
Ceased Thomas Ian Coates — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited This company Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares

Financials

Net Assets
(£733,861)
Cash
£6,042
Debt Ratio
695%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 £214 £545 (£89,379) (£308,513) (£733,861)
Balance sheet detail
20252024202220212020
Fixed Assets£19,998£18,598£34,718£35,019£13,555
Current Assets£103,433£99,906£160,740£147,555£87,124
Debtors£33,690£58,055£122,231£112,372£64,267
Cash£6,042£3,396£13,512£25,733£13,857
Creditors (< 1 year)£817,907£361,975£179,668£138,382£62,965
Creditors (> 1 year)£34,385£60,442£105,169£43,647£37,500
Net Current Assets(£714,474)(£262,069)(£18,928)£9,173£24,159
Net Assets(£733,861)(£308,513)(£89,379)£545£214
Shareholder Funds(£733,861)(£308,513)(£89,379)£545£214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
15 September 2026Confirmation statement with updates14 September 2026
27 August 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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