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Pure Audio Visual Limited

Pure Audio Visual Limited is an active company incorporated on 2 December 2003 with the registered office located in Preston, Lancashire. Pure Audio Visual Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04982644
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Pure Audio Visual Limited
Contact Update Details
Address
362 Leach Place Walton Summit
Bamber Bridge
Preston
Lancashire
PR5 8AS
England
Same address for the past 7 years
Telephone
01772457520
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Richard Lister
Director • Secretary • British • Lives in UK • Born in Jul 1970
Nicola Clare Downing
Director • Ceo • British • Lives in England • Born in Sep 1974
Mr Peter James Sutton
Director • English • Lives in UK • Born in Apr 1967
Mr Edward Tobias Hamilton
Director • British • Lives in England • Born in Jan 1973
Mr Alberto Mariani
Director • Italian • Lives in Italy • Born in Oct 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Group Limited
Nicola Clare Downing is a mutual person.
Active
NRG Credit Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh Europe Plc
Nicola Clare Downing is a mutual person.
Active
NRG Manufacturing Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh UK Limited
Philip Joseph Keoghan and Nicola Clare Downing are mutual people.
Active
Ricoh Europe ASP Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh Capital Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh Capital Solutions Limited
Nicola Clare Downing is a mutual person.
Active
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Brands
Pure AV
Pure AV is an audio visual integrator that focuses on the design, installation, and programming of audio visual systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30K (-100%)
Turnover
£26.24M
Increased by £748K (+3%)
Employees
99
Increased by 14 (+16%)
Total Assets
£8.42M
Decreased by £178K (-2%)
Total Liabilities
-£4.64M
Decreased by £619K (-12%)
Net Assets
£3.79M
Increased by £441K (+13%)
Debt Ratio (%)
55%
Decreased by 6.06% (-10%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Timothy Ian Stuart Appointed
7 Months Ago on 31 Mar 2025
Nicola Clare Downing Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Philip Joseph Keoghan Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Ms Nicola Clare Downing Appointed
2 Years 1 Month Ago on 1 Oct 2023
David Mills Resigned
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Nicola Clare Downing as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Timothy Ian Stuart as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Philip Joseph Keoghan as a director on 30 June 2024
Submitted on 27 Aug 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of David Mills as a director on 1 October 2023
Submitted on 2 Oct 2023
Appointment of Ms Nicola Clare Downing as a director on 1 October 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
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Repayment History
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