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Purmo Group (UK) Ltd

Purmo Group (UK) Ltd is an active company incorporated on 23 March 1960 with the registered office located in Gateshead, Tyne and Wear. Purmo Group (UK) Ltd was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00653648
Private limited company
Age
65 years
Incorporated 23 March 1960
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastern Avenue
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0PG
Same address for the past 25 years
Telephone
01914914466
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Aug 1977
Director • Managing Director • British • Lives in UK • Born in Dec 1975
Director • Chief Personnel Officer • British • Lives in UK • Born in May 1973
Director • Company Tax Director • Finnish • Lives in Finland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Purmo Group UK Pension Trustee Limited
Mrs Linda Currie is a mutual person.
Active
Tufton Manor Barns Residents Company Limited
Thomas William Eph Barr is a mutual person.
Active
WÄrtsilÄ Voyage UK Limited
Thomas William Eph Barr is a mutual person.
Active
WÄrtsilÄ Voyage Holding Limited
Thomas William Eph Barr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £154K (-11%)
Turnover
£78.36M
Decreased by £3.35M (-4%)
Employees
305
Decreased by 39 (-11%)
Total Assets
£52.42M
Decreased by £8.55M (-14%)
Total Liabilities
-£45.95M
Decreased by £6.35M (-12%)
Net Assets
£6.46M
Decreased by £2.19M (-25%)
Debt Ratio (%)
88%
Increased by 1.87% (+2%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Mr Thomas William Eph Barr Appointed
3 Months Ago on 10 Jul 2025
Barry Lynch Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Project Grand Bidco (Uk) Limited (PSC) Details Changed
9 Months Ago on 14 Jan 2025
Purmo Group Plc (PSC) Resigned
9 Months Ago on 14 Jan 2025
Mr Kevin John Jones Appointed
11 Months Ago on 28 Nov 2024
Tracy Hails Resigned
11 Months Ago on 28 Nov 2024
Project Grand Bidco (Uk) Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Thomas William Eph Barr as a director on 10 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Barry Lynch as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jun 2025
Change of details for Project Grand Bidco (Uk) Limited as a person with significant control on 14 January 2025
Submitted on 20 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 20 May 2025
Cessation of Purmo Group Plc as a person with significant control on 14 January 2025
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 3 Jan 2025
Repayment History
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