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Pure Construction Logistics Ltd

Pure Construction Logistics Ltd is an active company incorporated on 3 July 2023 with the registered office located in Amersham, Buckinghamshire. Pure Construction Logistics Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14974528
Private limited company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Jul30 Nov 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1 - Burton House
White Lion Road
Amersham
Buckinghamshire
HP7 9LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • Irish • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Jan 1979
Director • Irish • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Contract Services Limited
Mr James Steel and Mr Daryl Joseph Craft are mutual people.
Active
Dutch Connection Property Limited
Mr James Steel and Mr Daryl Joseph Craft are mutual people.
Active
Dicebox Properties Limited
Mr James Steel and Mr Daryl Joseph Craft are mutual people.
Active
Barnway Consultants Ltd
Mr James Steel is a mutual person.
Active
Keldaz Ltd
Mr Daryl Joseph Craft is a mutual person.
Active
Prospect Construction Consultants Limited
John McGrath is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jun30 Nov 2024
Traded for 17 months
Cash in Bank
£50.21K
Turnover
Unreported
Employees
5
Total Assets
£985.94K
Total Liabilities
-£849.15K
Net Assets
£136.79K
Debt Ratio (%)
86%
Latest Activity
Mr John Mcgrath Appointed
4 Months Ago on 27 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Daniel Horton Details Changed
11 Months Ago on 8 Oct 2024
Mr Barry Mitchell Appointed
11 Months Ago on 3 Oct 2024
Mr Daniel Horton Appointed
11 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Incorporated
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Appointment of Mr John Mcgrath as a director on 27 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Apr 2025
Director's details changed for Mr Daniel Horton on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Daniel Horton as a director on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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