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Purmo Group (Uk) Ltd

00653648

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Eastern Avenue, Team Valley Trading Estate, Gateshead, NE11 0PG
Incorporated 23/03/1960

Previously known as

Rettig (Uk) Limited · until 21/10/2019
Myson Radiators Limited · until 22/06/2005
Blue Circle Heating Limited · until 07/12/1999
Myson Group Public Limited Company · until 21/12/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

25210
Manufacture of central heating radiators and boilers

Officers

Mrs Linda Currie Ba Hons

director · Since 02/03/2009

CHIEF PERSONNEL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Lauri Soikkeli

director · Since 29/09/2022

COMPANY TAX DIRECTOR

FINNISH · FINLAND · Age 56

Mr Thomas William Eph Barr

director · Since 10/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Linda Currie

director · Since 02/03/2009

British · United Kingdom · Age 53

Lauri Soikkeli

director · Since 29/09/2022

Finnish · Finland · Age 56

Thomas William Eph Barr

director · Since 10/07/2025

British · United Kingdom · Age 49

Former

James Broughton Greaves

director · Resigned 16/12/1992

Colin Scott

director · Resigned 15/08/1995

Charles Gerard Young

director · Resigned 24/08/1995

Samuel Marshall

director · Resigned 08/12/1995

David Whittow Williams

director · Resigned 07/06/1996

Francis John Mckay

director · Resigned 31/10/1999

James Rushworth Hope Loudon

director · Resigned 03/12/1999

Gordon Francis Franklin

secretary · Resigned 03/12/1999

Patrick Montague Philby

director · Resigned 03/12/1999

Bryan Mark Gray

director · Resigned 17/03/2000

Peter Jeffrey Rothwell

secretary · Resigned 17/03/2000

John Keith Acornley

director · Resigned 17/03/2000

Trevor Terence Harvey

director · Resigned 07/12/2000

Thomas Anthony Newton

secretary · Resigned 23/01/2001

Lodewijk Frans Stephaan Maria Vandoninck

director · Resigned 23/01/2001

Thomas Anthony Newton

director · Resigned 31/03/2002

Ian Leslie Boyd

secretary · Resigned 01/10/2002

Anthony John Biggin

director · Resigned 10/03/2003

Luc Denis Francois Cardinaels

director · Resigned 23/12/2003

Ilkka Tapio Suominen

director · Resigned 23/12/2003

Anne Schouten

director · Resigned 01/09/2004

Tomas Olander

director · Resigned 01/09/2004

Lawrence Edward Warriner

director · Resigned 30/09/2004

David Trotter

director · Resigned 30/10/2004

Henrik Bjornstrom

director · Resigned 13/06/2005

Gary Marshall

director · Resigned 17/06/2005

Thomas Franck

director · Resigned 23/09/2005

Norman William Bustin

director · Resigned 31/12/2008

Klaus Rogetzer

director · Resigned 30/10/2009

Markus Lengauer

director · Resigned 01/01/2013

Christopher Alan Edwards

director · Resigned 21/08/2013

Neil Macpherson

director · Resigned 02/04/2014

David Jon Taylor

director · Resigned 02/04/2014

Martin Wright

director · Resigned 30/06/2015

Christoph Gasser

director · Resigned 30/06/2015

Kieran Mccauley

director · Resigned 30/06/2015

Gary Marshall

secretary · Resigned 03/01/2017

Gary Marshall

director · Resigned 27/01/2017

Tomas Olander

director · Resigned 04/04/2018

Antonius Johannes Aarts

director · Resigned 10/05/2019

Stig Bjorkqvist

director · Resigned 13/05/2019

Mike Conlon

director · Resigned 29/09/2022

Tracy Hails

secretary · Resigned 28/11/2024

Barry Lynch

director · Resigned 07/07/2025

Kevin John Jones

secretary · Resigned 03/02/2026

Mr Kevin John Jones

secretary · Resigned 03/02/2026

Persons with Significant Control

Project Grand Bidco (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1, Soho Place, London, W1D 3BG

Reg: 15658719 · Companies House · Private Limited Company

Notified 16/08/2024

Purmo Group Holdco (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1, Soho Place, London, W1D 3BG

Reg: 15658719 · Companies House · Private Limited Company

Notified 16/08/2024

Former PSCs

Rettig Icc Bv

Ceased 06/10/2019

Purmo Group Oy Ab

Ceased 31/01/2022

Purmo Group Plc

Ceased 14/01/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1987Registered 30/06/1987
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/1987Registered 30/06/1987
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/1987Registered 30/06/1987
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/1987Registered 13/03/1987
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1986Registered 01/05/1986

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Eastern Avenue
2026-08-17

EASTERN AVENUE

post town → Gateshead
2026-08-17

GATESHEAD

officer appointed → BARR, Thomas William Eph
2026-08-17
officer appointed → CURRIE, Linda
2026-08-17
officer appointed → SOIKKELI, Lauri
2026-08-17

CompanyRankvs 33+ SIC 25210 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£62.3M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£31.9M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£9.0M

Cost of Sales

£64.0M

Admin Expenses

£29.0M

Profit After Tax

-£39.8M

305avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£13.9M
Prepared with CCH Software