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Purem Cowley Limited

Purem Cowley Limited is an active company incorporated on 3 December 2014 with the registered office located in Coventry, Warwickshire. Purem Cowley Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09339661
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Address changed on 8 Mar 2024 (1 year 7 months ago)
Previous address was Number Three Siskin Drive Middlemarch Business Park Coventry CV4 4FJ United Kingdom
Telephone
01425480151
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • German • Lives in Germany • Born in Jul 1981
Director • German • Lives in Germany • Born in Nov 1969
Director • Chief Financial Officer • German • Lives in Germany • Born in May 1967
Director • Ceo • German • Lives in Germany • Born in Dec 1970
Director • Chief Operating Officer • German • Lives in Germany • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £104K (-8%)
Turnover
£27.52M
Decreased by £583K (-2%)
Employees
31
Decreased by 1 (-3%)
Total Assets
£8.1M
Increased by £1.97M (+32%)
Total Liabilities
-£4.95M
Increased by £856K (+21%)
Net Assets
£3.15M
Increased by £1.11M (+54%)
Debt Ratio (%)
61%
Decreased by 5.61% (-8%)
Latest Activity
Dr Markus Boening Appointed
9 Months Ago on 1 Jan 2025
Mr Andreas Stecken Appointed
9 Months Ago on 1 Jan 2025
Marcus Michael Knodler Resigned
9 Months Ago on 31 Dec 2024
Michael Josef Holler Resigned
9 Months Ago on 31 Dec 2024
Medium Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Mr Benjamin Brenkel Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Marcus Michael Knodler Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Termination of appointment of Marcus Michael Knodler as a director on 31 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Andreas Stecken as a director on 1 January 2025
Submitted on 17 Jan 2025
Appointment of Dr Markus Boening as a director on 1 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Michael Josef Holler as a director on 31 December 2024
Submitted on 15 Jan 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry CV4 4FJ United Kingdom to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Marcus Michael Knodler on 7 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Benjamin Brenkel on 7 March 2024
Submitted on 8 Mar 2024
Registered office address changed from Climate House Yeoman Road Ringwood Hampshire BH24 3FA to Number Three Siskin Drive Middlemarch Business Park Coventry CV4 4FJ on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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