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Pure Fishing Spirit UK Limited

Pure Fishing Spirit UK Limited is an active company incorporated on 26 September 2018 with the registered office located in Cramlington, Northumberland. Pure Fishing Spirit UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11589496
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Silverton Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Management • American • Lives in United States • Born in May 1980
Director • American • Lives in Japan • Born in Jul 1958
Director • British • Lives in England • Born in Jan 1969
Director • Commercial Director • British • Lives in England • Born in Apr 1980
SP Pure Fishing UK Buyer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shakespeare International Limited
John Steven Henderson, David James Styles, and 2 more are mutual people.
Active
Hardy & Greys Limited
John Steven Henderson, David James Styles, and 1 more are mutual people.
Active
Pure Fishing (UK) Ltd
John Steven Henderson, David James Styles, and 1 more are mutual people.
Active
Hardy Advanced Composites Limited
John Steven Henderson, David James Styles, and 1 more are mutual people.
Active
SP Pure Fishing UK Limited
John Steven Henderson, Ryan Hall, and 1 more are mutual people.
Active
SP Pure Fishing UK Buyer Limited
John Steven Henderson and Ryan Hall are mutual people.
Active
Elddis Caravans (Consett) Limited
David James Styles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.7M
Increased by £1.96M (+1%)
Total Liabilities
-£14K
Same as previous period
Net Assets
£269.68M
Increased by £1.96M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Mr Ryan Hall Appointed
10 Months Ago on 13 Jan 2025
John Steven Henderson Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Thomas Alan Conroy Resigned
1 Year 4 Months Ago on 30 Jun 2024
Sp Pure Fishing Uk Buyer Limited (PSC) Details Changed
6 Years Ago on 21 Dec 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Registration of charge 115894960002, created on 18 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Registration of charge 115894960001, created on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Ryan Hall as a director on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of John Steven Henderson as a director on 17 December 2024
Submitted on 20 Dec 2024
Change of details for Sp Pure Fishing Uk Buyer Limited as a person with significant control on 21 December 2018
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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