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Pure Holdings Group Co Ltd

Pure Holdings Group Co Ltd is an active company incorporated on 8 September 2021 with the registered office located in Cambridge, Cambridgeshire. Pure Holdings Group Co Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13610643
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Workspace, Pioneer Court Vision Park
Histon
Cambridge
CB24 9PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in May 1977
Director • Ceo • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Resourcing Solutions Ltd
Ian Peter Walters, Lynn Jane Walters, and 5 more are mutual people.
Active
Pure Resourcing Solutions Group Ltd
Scott Woodrow, Jodie Woodrow, and 3 more are mutual people.
Active
Pioneer Court Management Company Limited
Ian Peter Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.88M
Decreased by £968.12K (-25%)
Turnover
£9.58M
Decreased by £1.2M (-11%)
Employees
68
Decreased by 15 (-18%)
Total Assets
£8.58M
Decreased by £196.98K (-2%)
Total Liabilities
-£1.43M
Decreased by £223.76K (-13%)
Net Assets
£7.14M
Increased by £26.78K (0%)
Debt Ratio (%)
17%
Decreased by 2.18% (-12%)
Latest Activity
Annette Wyld Details Changed
6 Days Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Lynn Jane Walters Resigned
5 Months Ago on 25 Mar 2025
Annette Wyld Appointed
5 Months Ago on 25 Mar 2025
Ian Peter Walters Resigned
5 Months Ago on 25 Mar 2025
Ben Farrow Appointed
5 Months Ago on 25 Mar 2025
David Culley Appointed
5 Months Ago on 25 Mar 2025
Jodie Woodrow Appointed
5 Months Ago on 25 Mar 2025
Scott Woodrow Appointed
5 Months Ago on 25 Mar 2025
Lynne Jane Walters (PSC) Resigned
5 Months Ago on 25 Mar 2025
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Documents
Director's details changed for Annette Wyld on 8 September 2025
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 20 June 2025
Submitted on 4 Aug 2025
20/06/25 Statement of Capital gbp 54.2
Submitted on 1 Jul 2025
Resolutions
Submitted on 11 Apr 2025
Appointment of Scott Woodrow as a director on 25 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Ian Peter Walters as a director on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Annette Wyld as a director on 25 March 2025
Submitted on 3 Apr 2025
Notification of Pure Resourcing Solutions Group Ltd as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Ben Farrow as a director on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Jodie Woodrow as a director on 25 March 2025
Submitted on 3 Apr 2025
Repayment History
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