PURE HOLDINGS GROUP CO LTD
Get an alert when PURE HOLDINGS GROUP CO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
£0
-100% vs 2024
Net assets
£5M
-30.6% vs 2024
Employees
—
Average over period
Profit before tax
-£3M
-11,872.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-29
| Metric | Trend | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Turnover | £40,000 | £40,000 | |
| Operating profit | £21,763 | £21,893 | |
| Profit before tax | £21,763 | -£2,562,052 | |
| Net profit | £17,628 | -£2,567,525 | |
| Cash | £58,396 | £0 | |
| Total assets less current liabilities | £6,719,785 | £4,664,486 | |
| Net assets | £6,719,785 | £4,664,486 | |
| Equity | £6,719,785 | £4,664,486 | |
| 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 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|
| Operating margin | 54.4% | 54.7% | |
| Net margin | 44.1% | -6418.8% | |
| Return on capital employed | 0.3% | 0.5% | |
| Current ratio | 0.04x | 0.18x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Larking Gowen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and they believe it is appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- PURE HOLDINGS GROUP CO LTD · parent
- Pure Resourcing Solutions Ltd 100%
Significant events
- “The company underwent a Management Buy-Out (MBO) during the year, resulting in a change of ownership. On 25 March 2025, Pure Resourcing Solutions Group Ltd acquired the entire share capital of the company and became the new ultimate holding company.”
- “There have been no significant events affecting the Company since the period end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYLD, Annette Louise Gillian | Secretary | 2022-03-30 | — | — |
| CULLEY, David | Director | 2025-03-25 | Jun 1977 | British |
| FARROW, Ben | Director | 2025-03-25 | Jun 1981 | British |
| WOODROW, Jodie | Director | 2025-03-25 | May 1977 | British |
| WOODROW, Scott | Director | 2025-03-25 | Jan 1980 | British |
| WYLD, Annette | Director | 2025-03-25 | May 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTERS, Ian Peter | Director | 2021-09-08 | 2025-03-25 |
| WALTERS, Lynn Jane | Director | 2021-09-08 | 2025-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pure Resourcing Solutions Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-25 | Active |
| Lynne Jane Walters | Individual | Shares 25–50%, Voting 25–50% | 2021-10-13 | Ceased 2025-03-25 |
| Mr Ian Peter Walters | Individual | Shares 25–50%, Voting 25–50% | 2021-09-08 | Ceased 2025-03-25 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 RESOLUTIONS Resolution
- 2025-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | SH20 | capital | Legacy | |
| 2026-03-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-16 | CAP-SS | insolvency | Legacy | |
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- 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
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30
-
Turnover
0%
£40,000 £40,000
-
Cash
-100%
£58,396 £0
-
Net assets
-30.6%
£6,719,785 £4,664,486
-
Employees
—
Not reported
-
Operating profit
+0.6%
£21,763 £21,893
-
Profit before tax
-11,872.5%
£21,763 -£2,562,052
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