Purely Marketing Limited

Active05061204 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
Peter Venables
Owned by
Melanie Sandra Venables
Peter Venables
Accounts type
Total exemption full
Region
North West
Address
81 Manchester Road
Wilmslow
SK9 2JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Venables, Peter
Director · Appointed 2 March 2004
British
Born February 1962 (64)
Secretary · Appointed 2 March 2004
British
Director · Appointed 2 March 2004
British
Born August 1964 (62)
Officer history (2 former)
2 March 2004
Appointed Venables, Peter as Director
2 March 2004
Appointed Venables, Melanie Sandra as Secretary
2 March 2004
Appointed Venables, Melanie Sandra as Director
2 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Peter Venables
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,987
Cash
£0
Employees
2
Debt Ratio
79%
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2024 2025 £2,104 £1,987
Balance sheet detail
202520242023202220212020
Fixed Assets£1,583£2,111£1,217£1,079£1,438
Current Assets£7,822£13,162£16,912£10,420£11,217
Debtors£7,822£12,505£8,164£5,139
Cash£0£1,992£4,407£2,256£6,078
Creditors (< 1 year)£7,418£13,169£13,775£15,003£11,313£12,642
Net Current Assets£404(£7)£1,909(£893)(£1,425)
Net Assets£1,987£2,104
Shareholder Funds£2,104£3,126£186£13

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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