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Pure Fuels Ltd

Pure Fuels Ltd is an active company incorporated on 21 April 2006 with the registered office located in Hatfield, Hertfordshire. Pure Fuels Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05790768
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
13 Arm And Sword Lane
Hatfield
AL9 5EH
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom
Telephone
02088038716
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in May 1967 • Producer
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Biofuels Limited
Tomasz Lasica is a mutual person.
Active
Glycerin & Generator Production Company Limited
Tomasz Lasica is a mutual person.
Active
Pure Fuels North Limited
Tomasz Lasica is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£147.01K
Decreased by £214.78K (-59%)
Total Liabilities
-£226.44K
Decreased by £42.02K (-16%)
Net Assets
-£79.43K
Decreased by £172.76K (-185%)
Debt Ratio (%)
154%
Increased by 79.83% (+108%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Cornelis Gerardus 'T Hooft (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Katherine Anne Isbester Resigned
1 Year 4 Months Ago on 26 Apr 2024
Cornelis Gerardus 'T Hooft Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Tomasz Lasica Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Cornelis Gerardus 'T Hooft Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Dr Katherine Anne Isbester Details Changed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 2 May 2025
Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA United Kingdom to 13 Arm and Sword Lane Hatfield AL9 5EH on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 21 April 2024 with updates
Submitted on 7 May 2024
Termination of appointment of Cornelis Gerardus 'T Hooft as a director on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Katherine Anne Isbester as a director on 26 April 2024
Submitted on 30 Apr 2024
Cessation of Cornelis Gerardus 'T Hooft as a person with significant control on 26 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Tomasz Lasica on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Dr Katherine Anne Isbester on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Cornelis Gerardus 'T Hooft on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year