The Purple Group Limited

Active03382117 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Public relations and communications activities (70210)
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Larch House
Parklands Business Park
Denmead
PO7 6XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gale, James Alexander
Director · Appointed 26 October 2026
British
Born November 1996
Director · Appointed 11 February 2026
British
Born June 1989 (37)
Corporate Director · Appointed 11 February 2026
Webster, Nadine
Secretary · Appointed 2 September 2025
Director · Appointed 8 August 2025
British
Born May 1951 (75)
Officer history (16 former)
26 October 2026
Appointed Gale, James Alexander as Director
11 February 2026
Appointed D'Ambrosio, Gregory Donato as Director
11 February 2026
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
2 September 2025
Appointed Webster, Nadine as Secretary
2 September 2025
Resigned Latter, David as Secretary
8 August 2025
Resigned Latter, David as Director
8 August 2025
Appointed Leith, Bruce Henderson as Director
19 June 2025
Resigned Atterwell, Simon as Director
20 June 2023
Appointed Atterwell, Simon as Director
1 June 2023
Appointed Latter, David as Director
1 June 2023
Appointed Latter, David as Secretary
1 June 2023
Resigned Latter, Angela Margaret as Secretary
1 June 2023
Resigned Latter, Neil David as Director
1 September 2020
Appointed Latter, Angela Margaret as Secretary
6 June 2012
Resigned Dean Management Consultants Ltd as Corporate Secretary
2 July 2004
Resigned Swallow, Richard Thomas as Director
2 July 2004
Appointed Dean Management Consultants Ltd as Corporate Secretary
25 June 2004
Resigned Latter, Neil David as Secretary
1 July 2003
Appointed Swallow, Richard Thomas as Director
1 July 2003
Appointed Latter, Neil David as Secretary
1 July 2003
Resigned Dean Management Consultants Ltd as Corporate Secretary
31 December 2001
Appointed Dean Management Consultants Ltd as Corporate Secretary
31 December 2001
Appointed Latter, Neil David as Director
8 December 2001
Resigned Gambrill, Paul as Secretary
8 December 2001
Resigned Latter, Alison Carol as Director
30 December 1999
Appointed Latter, Alison Carol as Director
30 December 1999
Resigned Latter, Neil David as Director
31 March 1999
Resigned Gambrill, Paul as Director
31 March 1999
Appointed Gambrill, Paul as Secretary
31 March 1999
Resigned Latter, Neil David as Secretary
27 June 1997
Appointed Latter, Neil David as Secretary
27 June 1997
Appointed Latter, Neil David as Director
27 June 1997
Appointed Gambrill, Paul as Director
27 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13145293

Holdings 1

Companies where The Purple Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
1 June 2023
Ceased Angela Margaret Latter — Owns 25–50% of shares
1 June 2023
Ceased Neil David Latter — Owns 50–75% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Sure Valley General Partner Limited Owns 75–100% of shares
Opsmatix Systems Limited Owns 25–50% of shares
Purple Transform Limited Owns 25–50% of shares
The Purple Group Limited This company Owns 75–100% of shares
Sure Valley Nominee Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£192,146
Cash
£184,225
Employees
2
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £6,639 £67,092 £82,813 £144,559 £98,692 £192,146
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,616£18,571£49,310£68,089£36,356£47,416
Current Assets£554,235£232,966£740,986£506,901£625,641£329,560
Debtors£355,672£212,286£739,946£476,763£625,016£329,464
Cash£184,225£20,680£1,040£30,138£625£96
Creditors (< 1 year)£366,302£138,595£291,985£593,937£408,479£487,180£347,356
Creditors (> 1 year)£0£9,608£19,884£44,623£73,627£100,817£22,981
Net Current Assets£187,933£94,371£147,049£98,422£138,461(£17,796)
Net Assets£192,146£98,692£144,559£82,813£67,092£6,639
Shareholder Funds£192,146£98,692£144,559£82,813£67,092£6,639

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?