Purpose Limited

Active04775584 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Giles Martin Redmayne
Owned by
Giles Martin Redmayne
Accounts type
Total exemption full
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Redmayne, Giles Martin
Director · Appointed 28 May 2003
British
Born December 1968 (57)
Corporate Secretary · Appointed 23 May 2003
Officer history (6 former)
29 September 2017
Resigned Howsam, Robert James as Director
17 March 2017
Resigned Carrington, Frederick Terence, Mr. as Director
17 March 2017
Resigned Youngs, Stuart James Anthony as Director
17 March 2017
Resigned Carrington, Terence Federick as Secretary
1 May 2012
Appointed Youngs, Stuart James Anthony as Director
21 January 2004
Appointed Carrington, Terence Federick as Secretary
3 November 2003
Appointed Howsam, Robert James as Director
9 July 2003
Appointed Carrington, Frederick Terence, Mr. as Director
28 May 2003
Appointed Redmayne, Giles Martin as Director
23 May 2003
Appointed Company Secretaries Limited as Corporate Secretary
23 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 May 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director
23 May 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Giles Martin Redmayne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Financials

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

Cash
£35,863
Employees
1
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £113,402 £84,775 £66,135 £72,797 £60,954
Balance sheet detail
202520242023202220212020
Fixed Assets£1,202£4,899£15,456£23,252£30,206
Current Assets£90,498£96,628£87,846£93,527£112,016
Debtors£54,635£55,513£71,501£71,501£71,681
Cash£35,863£41,115£16,345£22,026£40,335
Creditors (< 1 year)£30,746£28,730£39,563£37,167£32,004£28,820
Net Current Assets£59,752£67,898£50,679£61,523£83,196
Shareholder Funds£60,954£72,797£66,135£84,775£113,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates4 May 2026
25 March 2026Total exemption full accounts30 April 2025
6 May 2025Confirmation statement with no updates4 May 2025
29 January 2025Total exemption full accounts30 April 2024
13 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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