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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 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pure Audio Visual Limited
Contact
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
Philip Joseph Keoghan
Director • British • Lives in England • Born in Jun 1955
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
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Decreased by £431K (-93%)
Turnover
£25.49M
Increased by £3.74M (+17%)
Employees
85
Increased by 7 (+9%)
Total Assets
£8.6M
Decreased by £497K (-5%)
Total Liabilities
-£5.26M
Decreased by £1.22M (-19%)
Net Assets
£3.34M
Increased by £721K (+27%)
Debt Ratio (%)
61%
Decreased by 10.05% (-14%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Ian Stuart Appointed
5 Months Ago on 31 Mar 2025
Nicola Clare Downing Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Philip Joseph Keoghan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Ms Nicola Clare Downing Appointed
1 Year 11 Months Ago on 1 Oct 2023
David Mills Resigned
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
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
Confirmation statement made on 2 December 2022 with updates
Submitted on 9 Jan 2023
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Repayment History
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