PURE CREMATION HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£9M
+5.2% vs 2023
Employees
—
Average over period
Profit before tax
£428K
+15.2% vs 2023
Name history
Renamed 1 time since incorporation
- PURE CREMATION HOLDINGS LIMITED 2017-11-13 → present
- PURE CREMATIONS HOLDINGS LIMITED 2017-10-26 → 2017-11-13
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£113 | — | |
| Profit before tax | £371,056 | £427,639 | |
| Net profit | £371,056 | £427,639 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,221,112 | £8,648,751 | |
| Equity | £8,221,112 | £8,648,751 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 53.2% | 53.2% | |
| Interest cover | -0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's net current liability position as at 31 December 2024 is £9,821,515 (2023 - £9,335,805). The Company has assessed the distributable assets within all direct and indirect subsidiaries (the Group) controlled by the Company and determined that there are sufficient distributable assets available that could be transferred to the Company in order to settle any liabilities as they become due. The Ultimate Parent Company intends to provide financial support to the Company such that the Company is able to operate as a going concern and will therefore not call for the repayment of the loan or other amounts owed to group undertakings owed, if this would result in the Company not being able to operate on this basis, for at least 12 months from the date of signing this agreement.”
Group structure
- PURE CREMATION HOLDINGS LIMITED · parent
- Pure Cremation Group Limited 100%
- Pure Cremation Limited 100%
- Pure Cremation Funeral Planning Limited 100%
- Pure Life Legal Services Limited 100%
- Pure Life Financial Services Limited 100%
- Pure Group Holdings Limited 100%
Significant events
- “On 14 November 2023, Pure Group Bidco Limited which is ultimately controlled by Epiris GP III Limited, acquired a 100% interest in Cognicent Limited, which was the previous ultimate parent company of the group prior to acquisition. Following the acquisition, the ultimate parent company for the group was Pure Topco Limited, a private limited company registered in Jersey. This company is the smallest and largest entity where consolidated financial statements are produced.”
- “On 18 October 2024, an intermediate holding entity Pure Group Bidco Limited, entered into a £20,000,000 revolving credit facility with Santander UK PLC and borrowed £15,000,000 before arrangement fees. The net funds after fees received together with cash borrowed from operating subsidiaries of £8,050,000 was then used to repay £22,000,000 of intercompany borrowings through each of the subsidiary undertakings to Pure Topco Limited, the ultimate parent company. Pure Topco Limited used these funds to redeem £22,000,000 of preference share capital to its shareholders. As part of this credit facility, the company has entered into a debenture to guarantee the performance of Pure Group Bidco Limited.”
- “On 5 February 2025, Pure Newco Limited which is ultimately controlled by Epiris GP III Limited, acquired a 100% interest in Pure Topco Limited. Following this acquisition, the ultimate parent company for the group was Pure Newco Limited, a private company registered in Jersey.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLOWERS, Brett William | Director | 2024-01-18 | Jun 1974 | British |
| LAMBLE, Dean Nicholas | Director | 2023-11-14 | Mar 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, Eliot Charles | Director | 2018-01-31 | 2019-03-01 |
| MARTIN, Kimberly | Director | 2017-11-21 | 2018-01-31 |
| MURPHY, Robert John | Director | 2021-06-15 | 2024-01-31 |
| POWELL, Bryan Donald Leslie | Director | 2017-10-26 | 2023-11-14 |
| POWELL, Catherine Anne | Director | 2021-06-15 | 2023-11-14 |
| ROSETHORN, Harriet Jane | Director | 2019-03-01 | 2021-06-15 |
| THOMERSON, Richard Ronald | Director | 2021-06-15 | 2023-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cogncient Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-15 | Active |
| Mrs Catherine Anne Powell | Individual | Shares 25–50%, Voting 25–50% | 2017-11-21 | Ceased 2021-06-15 |
| Mrs Sylvia Dunkley | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-11-21 | Ceased 2017-11-21 |
| Mr Bernard Dunkley | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-11-21 | Ceased 2017-11-21 |
| Mr Bryan Powell | Individual | Shares 25–50%, Voting 25–50% | 2017-10-26 | Ceased 2021-06-15 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-01-09 | PARENT_ACC | accounts | Legacy | |
| 2023-01-09 | GUARANTEE2 | other | Legacy | |
| 2023-01-09 | AGREEMENT2 | other | Legacy | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.2%
£8,221,112 £8,648,751
-
Employees
—
Not reported
-
Profit before tax
+15.2%
£371,056 £427,639
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers