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Pure Recycling Warwick Limited

Pure Recycling Warwick Limited is an active company incorporated on 26 November 2007 with the registered office located in Salford, Greater Manchester. Pure Recycling Warwick Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06436462
Private limited company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
England
Same address for the past 4 years
Telephone
01767 640111
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1974
Kier Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Facilities Services Limited
Jamie McKechnie and Lisa Oxley are mutual people.
Active
Kier Services Limited
Jamie McKechnie and Lisa Oxley are mutual people.
Active
Kier North Tyneside Limited
Jamie McKechnie and Lisa Oxley are mutual people.
Active
Kier International Limited
Lisa Oxley is a mutual person.
Active
Kier Overseas (Seventeen) Limited
Lisa Oxley is a mutual person.
Active
Kier International (Investments) Limited
Lisa Oxley is a mutual person.
Active
Kier Overseas (Nine) Limited
Lisa Oxley is a mutual person.
Active
T H Construction Limited
Lisa Oxley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.14M
Increased by £135K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.91M
Increased by £258K (+2%)
Total Liabilities
-£22.2M
Increased by £1.16M (+6%)
Net Assets
-£11.29M
Decreased by £906K (+9%)
Debt Ratio (%)
203%
Increased by 6% (+3%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Lisa Oxley Appointed
1 Year 6 Months Ago on 10 Apr 2024
Matthew Robert Dulson Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mark Whittaker Resigned
2 Years 7 Months Ago on 6 Apr 2023
Jamie Mckechnie Appointed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Jan 2025
Appointment of Lisa Oxley as a director on 10 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Matthew Robert Dulson as a director on 31 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 27 Dec 2023
Termination of appointment of Mark Whittaker as a director on 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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