Purmo Group (UK) started in year 1960 as Private Limited Company with registration number 00653648. The Purmo Group (UK) company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Gateshead at Eastern Avenue. Postal code: NE11 0PG. Since 2019-10-21 Purmo Group (UK) Ltd is no longer carrying the name Rettig (UK).
At the moment there are 3 directors in the the company, namely Lauri S., Barry L. and Linda C.. In addition one secretary - Tracy H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Eastern Avenue |
| Office Address2 | Team Valley Trading Estate |
| Town | Gateshead |
| Post code | NE11 0PG |
| Country of origin | United Kingdom |
| Registration Number | 00653648 |
| Date of Incorporation | Wed, 23rd Mar 1960 |
| Industry | Manufacture of central heating radiators and boilers |
| End of financial Year | 31st December |
| Company age | 64 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 29 September 2022
Position: Secretary
Appointed: 03 January 2017
Position: Director
Appointed: 20 September 2013
Position: Director
Appointed: 02 March 2009
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Purmo Group Plc from Helsinki, Finland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Purmo Group Oy Ab that entered Pb 115 00121, Finland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Rettig Icc Bv, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a besloten vennootschap", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Purmo Group Plc
Pl 115 00121 Bulevardi 46 00120, Helsinki, Finland
| Legal authority | Finish Law |
| Legal form | Public Limited Company |
| Country registered | Finland |
| Place registered | Finnish Patent And Registration Office |
| Registration number | 2890898-5 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Purmo Group Oy Ab
Bulevarden 46 00120 Helsingfors, Pb 115 00121, Finland
| Legal authority | Limited Liability Companies Act 624/2006, As Amended |
| Legal form | Limited Company |
| Country registered | Finland |
| Place registered | Finnish Patent And Registration Office Trade Register |
| Registration number | 2908416-4 |
| Notified on | 7 October 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares |
Rettig Icc Bv
Australielaan 6 6199 Aa, Maastricht Airport, Netherlands
| Legal authority | Commerical Code Of The Netherlands |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Business Register |
| Registration number | Kvk 17097786/Vestigingsnr. 000016817206 |
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2019 |
| Nature of control: |
75,01-100% shares |
| Rettig (UK) | October 21, 2019 |
| Myson Radiators | June 22, 2005 |
| Blue Circle Heating | December 7, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 277 | 585 |
| Current Assets | 22 176 | 32 287 |
| Debtors | 8 969 | 12 364 |
| Net Assets Liabilities | 6 685 | 11 326 |
| Property Plant Equipment | 12 007 | 11 059 |
| Total Inventories | 12 930 | 19 338 |
| Other | ||
| Audit Fees Expenses | 90 | 65 |
| Fees For Non-audit Services | 43 | |
| Other Non-audit Services Fees | 13 | |
| Taxation Compliance Services Fees | 30 | |
| Accumulated Amortisation Impairment Intangible Assets | 4 811 | 4 868 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 071 | 2 694 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 606 | |
| Administrative Expenses | 5 001 | 6 311 |
| Amortisation Expense Intangible Assets | 30 | 57 |
| Amounts Owed To Related Parties | 7 415 | 16 438 |
| Assumed Rate Increase Pensions In Payment Deferred Pensions | 3 | 3 |
| Assumed Rate Inflation- R P I | 3 | 3 |
| Average Number Employees During Period | 349 | 370 |
| Capital Commitments | 4 000 | 269 000 |
| Cash Cash Equivalents Held In Defined Benefit Plan Fair Value | 264 | 240 |
| Comprehensive Income Expense | -7 573 | 4 641 |
| Cost Inventories Recognised As Expense Gross | 43 600 000 | 44 660 000 |
| Cost Sales | 58 665 | 70 703 |
| Creditors | 9 713 | 9 348 |
| Current Service Cost Defined Benefit Plan | 172 | 295 |
| Debt Securities Held In Defined Benefit Plan Fair Value | 21 224 | 24 168 |
| Decrease In Assets Defined Benefit Plan From Benefits Paid | -2 510 | -1 851 |
| Decrease Increase In Liabilities Defined Benefit Plan From Actuarial Gains Losses Demographic Assumptions | 373 | 662 |
| Decrease Increase In Liabilities Defined Benefit Plan From Actuarial Gains Losses Experience Adjustments | 480 | |
| Decrease Increase In Liabilities Defined Benefit Plan From Actuarial Gains Losses Financial Assumptions | 8 115 | -3 539 |
| Deferred Income | 13 | |
| Deferred Tax Assets | 2 390 | 2 737 |
| Deferred Tax Expense Credit From Unrecognised Temporary Difference From Prior Period | 161 | -401 |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -339 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | -799 | -210 |
| Deferred Tax Liabilities | -720 | -1 288 |
| Deficit Surplus In Defined Benefit Plan | -4 018 | 2 827 |
| Depreciation Expense Property Plant Equipment | 2 116 | 2 263 |
| Derivatives Held In Defined Benefit Plan Fair Value | 14 255 | 20 289 |
| Discount Rate Used Defined Benefit Plan | 1 | 2 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -93 | |
| Disposals Property Plant Equipment | -100 | |
| Distribution Costs | 12 875 | 13 970 |
| Fair Value Assets Defined Benefit Plan | 54 574 | 57 738 |
| Finance Lease Liabilities Present Value Total | 443 | 9 348 |
| Finished Goods | 8 363 | 10 423 |
| Fixed Assets | 24 339 | 22 687 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 282 | -228 |
| Gain Loss On Disposals Property Plant Equipment | -2 | -4 |
| Gain Loss On Remeasurement Defined Benefit Plan Recognised In Other Comprehensive Income | -2 693 | 6 349 |
| Government Grant Income | 10 | 10 |
| Gross Profit Loss | 12 490 | 18 824 |
| Income Tax Expense Credit | -638 | -981 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -31 | |
| Increase Decrease In Liabilities Defined Benefit Plan From Past Service Cost Gains Losses Arising From Settlements | 79 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised Directly In Equity | 37 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income | -1 207 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 950 | |
| Increase Decrease In Operating Costs From Defined Benefit Plan | 251 | 295 |
| Increase From Amortisation Charge For Year Intangible Assets | 57 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 716 | |
| Increase In Assets Defined Benefit Plan From Contributions By Employer | 840 | 840 |
| Increase In Assets Defined Benefit Plan From Interest Income | 987 | 703 |
| Increase In Liabilities Defined Benefit Plan From Current Service Cost | 172 | 295 |
| Increase In Liabilities Defined Benefit Plan From Interest Expense | 1 019 | 752 |
| Intangible Assets | 508 | 451 |
| Intangible Assets Gross Cost | 5 319 | 5 319 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 268 | 389 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 801 | 769 |
| Interest Income On Bank Deposits | 3 | |
| Interest Payable Similar Charges Finance Costs | 1 392 | 1 341 |
| Inventory Write-down Expense Gross | 1 100 000 | 1 800 000 |
| Investment Funds Held In Defined Benefit Plan Fair Value | 18 831 | 13 041 |
| Investments In Subsidiaries | 2 998 | 3 003 |
| Items In Other Comprehensive Income That Will Not Be Reclassified To Profit Or Loss Net Tax | -2 693 | 5 142 |
| Lease Expense Subleasing Right-of-use Assets | -61 | |
| Lease Liabilities | 35 298 | 34 032 |
| Liabilities Defined Benefit Plan Present Value | 58 592 | 54 911 |
| Net Current Assets Liabilities | -3 923 | -4 840 |
| Net Deferred Tax Liability Asset | -1 669 | -1 449 |
| Number Shares Issued Fully Paid | 83 074 | 83 074 |
| Operating Profit Loss | -4 131 | -148 |
| Other Comprehensive Income Expense Net Tax | -2 693 | 5 142 |
| Other Creditors | 129 | 120 |
| Other Employee Expense | 30 | 47 |
| Other Finance Costs | 32 | 49 |
| Other Interest Receivable Similar Income Finance Income | 5 | 7 |
| Other Operating Income | 1 255 | 1 309 |
| Other Operating Income Format1 | 1 255 | 1 309 |
| Other Payables Accrued Expenses | 9 001 | 11 029 |
| Other Remaining Operating Income | 284 | |
| Par Value Share | 0 | |
| Past Service Cost Defined Benefit Plan Excluding Gains Losses Arising From Settlements | 79 | |
| Pension Costs Defined Benefit Plan | 283 | 344 |
| Pension Costs Defined Contribution Plan | 705 | 767 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Production Average Number Employees | 168 | 229 |
| Profit Loss | -4 880 | -501 |
| Profit Loss Before Tax | -5 518 | -1 482 |
| Profit Loss On Ordinary Activities Before Tax | -5 518 | -1 482 |
| Property Plant Equipment Excluding Right-of-use Assets | 12 007 | 11 059 |
| Property Plant Equipment Gross Cost | 10 897 | 10 868 |
| Property Plant Equipment Right-of-use Assets | 8 826 | 8 174 |
| Raw Materials Consumables | 4 100 | 7 907 |
| Redundancy Costs | 55 | 2 |
| Rental Income From Sub-leases | 1 245 | 66 |
| Retirement Benefit Obligations Surplus | -4 018 | 2 827 |
| Revenue From Sale Goods | 71 155 | 89 527 |
| Sales Marketing Distribution Average Number Employees | 181 | 141 |
| Social Security Costs | 1 187 | 1 381 |
| Staff Costs Employee Benefits Expense | 13 538 | 16 941 |
| Taxation Social Security Payable | 3 339 | 1 513 |
| Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised | 145 | |
| Tax Expense Credit Applicable Tax Rate | -1 049 | -281 |
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -13 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 53 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 105 | 31 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -638 | -981 |
| Total Additions Including From Business Combinations Property Plant Equipment | 71 | |
| Total Assets Less Current Liabilities | 20 416 | 17 847 |
| Total Borrowings | 9 700 | 9 348 |
| Total Deferred Tax Expense Credit | -638 | -950 |
| Total Operating Lease Payments | 617 | 556 |
| Trade Creditors Trade Payables | 5 772 | 7 643 |
| Trade Debtors Trade Receivables | 7 300 | 10 915 |
| Turnover Revenue | 71 155 | 89 527 |
| Wages Salaries | 11 561 | 14 744 |
| Work In Progress | 467 | 1 008 |
| Company Contributions To Money Purchase Plans Directors | 43 | 54 |
| Director Remuneration | 655 | 745 |
| Director Remuneration Benefits Including Payments To Third Parties | 698 | 799 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 |
accounts | Free Download (180 pages) |
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