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LIVE · CORPUS
Dossier

PURE WATER DETAILING LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-24
Legal form
ltd
Activity
45200
Registered office
6 Maderia Place, 6 Madeira Place, Newbury, RG14 7BJ, England

PURE WATER DETAILING LTD is a ltd registered in GB, incorporated 2017-10-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11027914
Status
active
Type
ltd
Incorporated
2017-10-24
Registered office
6 Maderia Place, 6 Madeira Place, Newbury, RG14 7BJ, England
SIC
45200
Officers · 2 active
  • HEAP, Ricky Lee
    secretary · appt 2019-06-04
  • HEAP, Ricky Lee
    director · British · appt 2018-10-07
  • WEST, James(resigned)
    secretary · appt 2019-01-02
  • VALAITIS, Peter Anthony(resigned)
    director · British · appt 2017-10-24
  • WEST, James(resigned)
    director · British · appt 2018-05-05
Beneficial owners · PSC · 1 current
  • Mr Ricky Lee Heap
    individual PSC · England · since 2018-05-01
    significant influence or control
  • Mr Peter Valaitis
    individual PSC · United Kingdom · ceased 2017-10-24
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-05-24overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Shareholder funds£1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PURE WATER DETAILING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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