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Pure Group Holdco Limited

Pure Group Holdco Limited is an active company incorporated on 1 June 2023 with the registered office located in Andover, Hampshire. Pure Group Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14909252
Private limited company
Age
2 years 4 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
Eagle House
Joule Road
Andover
SP10 3UX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was , C/O Epiris Llp, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1974
Mr Dean Nicholas Lamble
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Cremation Limited
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
Pure Cremation Funeral Planning Limited
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
Pure Cremation Group Limited
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
Pure Cremation Holdings Limited
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
Pure Group Holdings Ltd
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
Pure Life Financial Services Ltd
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
Pure Group Bidco Limited
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
People's Administration Services Limited
Dean Nicholas Lamble is a mutual person.
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
2
Increased by 2 (%)
Total Assets
£57.09M
Decreased by £18.73M (-25%)
Total Liabilities
-£57.09M
Decreased by £18.73M (-25%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Robert John Murphy Resigned
1 Year 8 Months Ago on 31 Jan 2024
Mr Brett William Flowers Appointed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Dean Nicholas Lamble (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
Mr Robert John Murphy Appointed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Registration of charge 149092520001, created on 18 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 28 Jun 2024
Notification of Dean Nicholas Lamble as a person with significant control on 14 November 2023
Submitted on 14 Mar 2024
Withdrawal of a person with significant control statement on 14 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Robert John Murphy as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Brett William Flowers as a director on 18 January 2024
Submitted on 22 Jan 2024
Registered office address changed from , C/O Epiris Llp, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, United Kingdom to Eagle House Joule Road Andover SP10 3UX on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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