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Pure Group Bidco Limited

Pure Group Bidco Limited is an active company incorporated on 2 June 2023 with the registered office located in Andover, Hampshire. Pure Group Bidco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14911542
Private limited company
Age
2 years 3 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Jun31 Dec 2023 (7 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Eagle House
Joule Road
Andover
SP10 3UX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was C/O Epiris Llp, Forum St Pauls 33 Gutter Lane London EC2V 8AS England
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
Pure Group Holdco Limited
PSC
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 Life Legal Services Ltd
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 Holdco Limited
Dean Nicholas Lamble and Mr Brett William Flowers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£80.97M
Total Liabilities
-£81.33M
Net Assets
-£354K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Robert John Murphy Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Brett William Flowers Appointed
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
William De Bretton Priestley Resigned
1 Year 9 Months Ago on 14 Nov 2023
Owen Henry Wilson Resigned
1 Year 9 Months Ago on 14 Nov 2023
Thayne Juliusz Forbes Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 1 June 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 149115420001, created on 18 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 28 Jun 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 England to Eagle House Joule Road Andover SP10 3UX on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of William De Bretton Priestley as a director on 14 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Robert John Murphy as a director on 14 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023
Submitted on 21 Nov 2023
Repayment History
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