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Pure Risks Limited

Pure Risks Limited is an active company incorporated on 28 May 2012 with the registered office located in Retford, Nottinghamshire. Pure Risks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08086019
Private limited company
Age
13 years
Incorporated 28 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was Suite 201 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England
Telephone
01173255800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1969
Pib Group Limited
PSC
Shareholders, PSCs & Group Structure
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Carlo Marelli and Carl Lloyd McMillan are mutual people.
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St. Giles Insurance & Finance Services Limited
Carlo Marelli is a mutual person.
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St Giles International Limited
Carlo Marelli is a mutual person.
Active
Rbig Corporate Risk Services Limited
Carlo Marelli is a mutual person.
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Pib Risk Services Limited
Carlo Marelli is a mutual person.
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Letsure Underwriting Management Limited
Carl Lloyd McMillan is a mutual person.
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Letsure Underwriting Limited
Carl Lloyd McMillan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.16K
Decreased by £946.57K (-93%)
Turnover
£413.6K
Decreased by £157.56K (-28%)
Employees
3
Same as previous period
Total Assets
£1.68M
Increased by £225.66K (+16%)
Total Liabilities
-£20.61K
Increased by £14.1K (+216%)
Net Assets
£1.66M
Increased by £211.56K (+15%)
Debt Ratio (%)
1%
Increased by 0.78% (+174%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Carlo Domenico Marelli Resigned
6 Months Ago on 29 Apr 2025
Mr Carl Lloyd Mcmillan Appointed
6 Months Ago on 29 Apr 2025
Jonathan Bogan Resigned
6 Months Ago on 7 Apr 2025
Mr Carlo Domenico Marelli Details Changed
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Carlo Domenico Marelli Appointed
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Carl Lloyd Mcmillan as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Carlo Domenico Marelli as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jonathan Bogan as a director on 7 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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