Purchase Finance Company Limited

Active00240631 Private limited company
Incorporated
27 June 1929 (97 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Audited abridged
Region
Greater London
Address
21 Arlington Street
London
SW1A 1RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born June 1984 (42)
Director · Appointed 15 February 2022
British
Born November 1963
Freedland, Clayton Lee
Secretary · Appointed 1 July 2021
Director · Appointed 9 April 2008
British
Born August 1951 (75)
Director · Appointed 8 November 1995
British
Born January 1945 (81)
Officer history (19 former)
31 March 2024
Appointed Pullan, Gareth Edward as Director
31 March 2024
Resigned Hughes, Mark Rivers as Director
15 February 2022
Resigned Lee, Robin Anthony William as Director
15 February 2022
Appointed Arrowsmith, Sarah Carmel Mary as Director
1 July 2021
Appointed Freedland, Clayton Lee as Secretary
30 June 2021
Resigned Bennett, Nigel Frederic as Secretary
10 December 2014
Appointed Hughes, Mark Rivers as Director
10 December 2014
Appointed Lee, Robin Anthony William as Director
10 December 2014
Resigned Devereux, Simon Pryce as Director
9 April 2008
Appointed Marriage, George David as Director
8 January 2008
Resigned Knight, Peter Kevin as Director
2 January 2008
Resigned Warnick, Harrold Miles as Director
2 January 2008
Appointed Devereux, Simon Pryce as Director
20 May 2003
Appointed Knight, Peter Kevin as Director
31 March 2003
Resigned Connolly, Martin Francis as Director
7 November 2001
Resigned Richard, Ralph Henry as Director
7 November 2001
Appointed Connolly, Martin Francis as Director
14 April 2000
Appointed Bennett, Nigel Frederic as Secretary
14 April 2000
Resigned Neill, Philip Herbert as Secretary
8 September 1998
Appointed Warnick, Harrold Miles as Director
20 March 1998
Resigned Creese, Andrew George James as Director
5 November 1997
Resigned Bowman, Anthony Peter as Director
8 November 1995
Appointed Heygate, Arthur Robert as Director
8 November 1995
Resigned Metaxa, Patrick Alexander as Director
5 December 1994
Resigned Heygate (Senior), Arthur Robert as Director
5 May 1993
Appointed Creese, Andrew George James as Director
4 November 1992
Resigned Humphreys, Edward Charles as Director
20 May 1992
Resigned Rank, Joseph Mcarthur as Director
6 May 1992
Resigned Wright, Kenneth Reynolds as Director
6 May 1992
Resigned Wilson, Charles Martyn as Director
6 May 1992
Resigned Carr, Ian Cufaude as Director
20 August 1991
Resigned Lewis, Bernard Walter as Director
9 May 1942
Appointed Richard, Ralph Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2018
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04999927

Other holdings 1

Companies where Purchase Finance Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 18 shown

Ownership group derived from the Companies House PSC register

F & A George Limited Owns 75–100% of shares
Fotheringhay Farming Co. Limited Owns 75–100% of shares
Arlington Street Trustees Limited Owns 25–50% of shares
Flour Advisory Bureau Limited(the) Holds 75–100% of voting rights
Policy Consultants Limited Holds 75–100% of voting rights
MG Group Estates Limited Owns 75–100% of shares
Purchase Finance Company Limited This company Holds 25–50% of voting rights
Pure Magic Industries Limited Owns 75–100% of shares
Dogsthorpe Acquisitions Limited Owns 75–100% of shares
Cadge & Colman Limited Owns 75–100% of shares
Whitworths Food Group Ltd Owns 75–100% of shares
Carr's Flour Mills Limited Owns 75–100% of shares
Quay Topco Limited Owns 75–100% of shares
K.T.C. (Edibles) Holdco Limited Owns 75–100% of shares
Whitworth Bros.Limited Owns 75–100% of shares

Financials

Net Assets
£1,009,903

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £804,745 £998,183 £1,216,669 £1,066,532 £1,009,903
Balance sheet detail
20242023202120202019
Fixed Assets£100£100£100
Creditors (< 1 year)£2,516,727£2,516,727£1,516,726£1,516,726£1,516,726
Net Current Assets£1,341,918£1,417,424£1,498,783£1,229,047£990,235
Net Assets£1,009,903£1,066,532£1,216,669£998,183£804,745
Shareholder Funds£1,009,903£1,066,532£1,216,669£998,183£804,745

Turnover£0£0£0
Operating Profit£0£0£0
Profit Before Tax£269,736£238,812£195,699
Tax£51,250£45,374£37,183
Profit for Period£218,486£193,438£158,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates23 May 2026
29 September 2025Audited abridged accounts31 December 2024
4 June 2025Confirmation statement with no updates23 May 2025
28 September 2024Audited abridged accounts31 December 2023
3 June 2024Confirmation statement with updates23 May 2024
Show all recent filings

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