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Pure Group (Midlands) Ltd

Pure Group (Midlands) Ltd is an active company incorporated on 27 October 2022 with the registered office located in Derby, Derbyshire. Pure Group (Midlands) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14446021
Private limited company
Age
3 years
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Prospect Place Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Holdings (UK) Limited
Jennifer Louise Ellis, Simon Ellis, and 2 more are mutual people.
Active
Pure Construction Group (Midlands) Ltd
Jennifer Louise Ellis, Simon Ellis, and 2 more are mutual people.
Active
Pure Construction (Midlands) Limited
Simon Ellis and Richard John Maycock are mutual people.
Active
MTB Family Estate Limited
Deborah Elizabeth Maycock and Richard John Maycock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mtb Family Estate Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Simon Ellis (PSC) Resigned
1 Month Ago on 25 Nov 2025
Richard John Maycock (PSC) Resigned
1 Month Ago on 25 Nov 2025
E4 Capital Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
7 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Accounting Period Extended
2 Years 12 Months Ago on 26 Jan 2023
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Documents
Notification of Mtb Family Estate Limited as a person with significant control on 25 November 2025
Submitted on 21 Jan 2026
Cessation of Simon Ellis as a person with significant control on 25 November 2025
Submitted on 21 Jan 2026
Cessation of Richard John Maycock as a person with significant control on 25 November 2025
Submitted on 21 Jan 2026
Notification of E4 Capital Limited as a person with significant control on 25 November 2025
Submitted on 21 Jan 2026
Confirmation statement made on 26 October 2025 with no updates
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 1 February 2023
Submitted on 13 Dec 2023
Repayment History
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