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Puredrive Energy Ltd

10286123

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Maximeyes (Uk) Limited, 56-58 High Street, Sutton, SM1 1EZ
Incorporated 19/07/2016

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

27200
Manufacture of batteries and accumulators
47910
Retail sale via mail order houses or via Internet

Officers

Mark Steven Millar

director · Since 07/12/2016

British · England · Age 59

Tmeg Management Limited

corporate director · Since 07/09/2018

Reg: 09760040

Paul Jesson

director · Since 20/04/2020

British · England · Age 55

Hekmat Kaveh Baghbadrani

director · Since 27/05/2022

British · England · Age 68

Former

Roger Margereson

director · Resigned 27/01/2017

Chris Melvin Roberts

director · Resigned 27/01/2017

Adrian Weatherby

director · Resigned 04/10/2017

Paul Jesson

director · Resigned 07/09/2018

Stuart Harold Storrer

director · Resigned 05/11/2019

Fernando Miguel Teixeira Matias

director · Resigned 14/07/2022

Persons with Significant Control

Mark Millar

25–50% shares
25–50% votes

British · England · Age 59

Maximeyes (Uk) Limited, 56-58 High Street, Sutton, SM1 1EZ

Notified 29/01/2021

Mr Shamir Jiwa

50–75% shares

British · England · Age 45

Maximeyes (Uk) Limited, 56-58 High Street, Sutton, SM1 1EZ

Notified 23/08/2021

Former PSCs

Mr Stuart Harold Storrer

Ceased 09/12/2016

Mr Stuart Harold Storrer

Ceased 03/09/2018

Maximeyes (Uk) Ltd

Ceased 01/01/2019

Maxim Eyes (Uk) Limited

Ceased 23/08/2021

Charges3 outstanding

Charge
outstanding

ABCOR FINANCE SECURITIES LIMITED

Created 20/05/2025Registered 23/05/2025
Charge
outstanding

ABCOR FINANCE SECURITIES LIMITED

Created 04/04/2024Registered 10/04/2024
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 16/08/2022Registered 19/08/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 10/05/2021Registered 13/05/2021Satisfied 17/11/2022

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Maximeyes (Uk) Limited
2026-05-05

MAXIMEYES (UK) LIMITED

post townSutton
2026-05-05

SUTTON

officer appointedBAGHBADRANI, Hekmat Kaveh
2026-05-05
officer appointedJESSON, Paul
2026-05-05
officer appointedMILLAR, Mark Steven
2026-05-05
officer appointedTMEG MANAGEMENT LIMITED
2026-05-05

CompanyRankvs 26+ SIC 27200 peers
66

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 pts

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

Longevity10/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£8.9M

Current Liabilities

£7.8M

Fixed Assets

£384k

Debtors

£3.8M

48avg. employees+10

Balance Sheet

Intangible assets£45k
Assets less current liabilities£1.5M

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15-£1.7M
20231.49+£2.2M
20221.38+£1.4M
20213.25

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts date changed

change account reference date company previous extended

15/04/20261 page · PDF
Shares allotted

capital allotment shares

29/01/20264 pages · PDF
MA

memorandum articles

27/01/202622 pages · PDF
RESOLUTIONS

resolution

27/01/20261 page · PDF
RESOLUTIONS

resolution

27/01/20261 page · PDF
SH02

capital alter shares subdivision

19/01/20266 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20255 pages · PDF
Shares allotted

capital allotment shares

06/08/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/05/202533 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20258 pages · PDF
Director details changed

change person director company with change date

08/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/202430 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20235 pages · PDF
RESOLUTIONS

resolution

20/07/20233 pages · PDF
Shares allotted

capital allotment shares

13/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20224 pages · PDF
Shares allotted

capital allotment shares

23/11/20223 pages · PDF
MR04

mortgage satisfy charge full

17/11/20221 page · PDF
RP04SH01

second filing capital allotment shares

11/10/20224 pages · PDF
RP04SH01

second filing capital allotment shares

11/10/20224 pages · PDF
Shares allotted

capital allotment shares

27/09/20224 pages · PDF
Shares allotted

capital allotment shares

06/09/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/202247 pages · PDF
Shares allotted

capital allotment shares

29/07/20223 pages · PDF
Shares allotted

capital allotment shares

29/07/20223 pages · PDF
Director resigned

termination director company with name termination date

29/07/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/07/20228 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/07/20221 page · PDF
Shares allotted

capital allotment shares

03/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20224 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20214 pages · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
PSC changed

change to a person with significant control

25/11/20212 pages · PDF
PSC notified

notification of a person with significant control

25/11/20212 pages · PDF
PSC notified

notification of a person with significant control

25/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/202124 pages · PDF
Shares allotted

capital allotment shares

25/03/20213 pages · PDF
RESOLUTIONS

resolution

11/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20204 pages · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
PSC07

cessation of a person with significant control

17/04/20201 page · PDF
PSC03

notification of a person with significant control

17/04/20201 page · PDF
Director resigned

termination director company with name termination date

05/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20194 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20191 page · PDF
PSC07

cessation of a person with significant control

13/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20195 pages · PDF
PSC05

change to a person with significant control

04/03/20192 pages · PDF
PSC05

change to a person with significant control

04/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20194 pages · PDF
Accounts date changed

change account reference date company previous extended

03/10/20181 page · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
Director resigned

termination director company with name termination date

08/09/20181 page · PDF
AP02

appoint corporate director company with name date

08/09/20182 pages · PDF
PSC02

notification of a person with significant control

08/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20174 pages · PDF
SH02

capital alter shares subdivision

16/10/20178 pages · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Director appointed

appoint person director company with name date

21/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20174 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20166 pages · PDF
Director details changed

change person director company with change date

12/12/20162 pages · PDF
Director appointed

appoint person director company with name

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20164 pages · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20164 pages · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Incorporated

incorporation company

19/07/201610 pages · PDF