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Puremedium CNC Limited

Puremedium CNC Limited is an active company incorporated on 17 December 1996 with the registered office located in London, Greater London. Puremedium CNC Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03293077
Private limited company
Age
28 years
Incorporated 17 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2025 (27 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was , 5 Trident Business Park, Holman Way, Nuneaton, Warwickshire, CV11 4PN
Telephone
02476345175
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jun 1965
Director • Administrator • English • Lives in England • Born in Jul 1976
Mr Adam Andrew James Roby
PSC • British • Lives in England • Born in May 1970
Mr Martyn Noel Wheeler
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ALT-R Services Limited
Adam Andrew James Roby is a mutual person.
Active
Electric Vehicle Development Limited
Martyn Noel Wheeler and Adam Andrew James Roby are mutual people.
Active
Full Circle Industries Limited
Martyn Noel Wheeler is a mutual person.
Active
Manufacturing Projects Limited
Rebecca Sasha Wheeler is a mutual person.
Active
Jamauto Manufacturing Limited
Adam Andrew James Roby is a mutual person.
Active
Eco Industries Limited
Adam Andrew James Roby is a mutual person.
Active
Source Technologies Limited
Adam Andrew James Roby is a mutual person.
Active
Flux Technology Limited
Adam Andrew James Roby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £166 (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£348.42K
Decreased by £308.65K (-47%)
Total Liabilities
-£738.4K
Decreased by £28.64K (-4%)
Net Assets
-£389.99K
Decreased by £280.01K (+255%)
Debt Ratio (%)
212%
Increased by 95.19% (+82%)
Latest Activity
Confirmation Submitted
15 Days Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Rebecca Sasha Wheeler (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Martyn Noel Wheeler (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Adam Andrew James Roby (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Rebecca Sasha Wheeler Resigned
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Adam Andrew James Roby Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Martyn Noel Wheeler Appointed
1 Year 10 Months Ago on 1 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notification of Adam Andrew James Roby as a person with significant control on 1 July 2024
Submitted on 14 Aug 2024
Notification of Martyn Noel Wheeler as a person with significant control on 1 July 2024
Submitted on 14 Aug 2024
Cessation of Rebecca Sasha Wheeler as a person with significant control on 1 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Rebecca Sasha Wheeler as a director on 27 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Apr 2024
Appointment of Mr Martyn Noel Wheeler as a director on 1 November 2023
Submitted on 26 Feb 2024
Appointment of Mr Adam Andrew James Roby as a director on 1 November 2023
Submitted on 26 Feb 2024
Repayment History
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