Purchase Group Limited

Active05322443 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wainwright, Philip Michael
Secretary · Appointed 3 December 2018
Director · Appointed 3 December 2018
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Director · Appointed 10 November 2017
Also at Liberty Energy Limited, Liberty Gas Group Limited, City West Works Limited · more companies
British
Born July 1974 (52)
Officer history (16 former)
31 July 2025
Resigned Rowan, Paul Campbell as Director
16 August 2022
Resigned Allen, David Owen as Director
3 December 2018
Appointed Wainwright, Philip Michael as Director
3 December 2018
Resigned Allen, David Owen as Secretary
3 December 2018
Appointed Wainwright, Philip Michael as Secretary
25 July 2018
Resigned Togwell, Stuart John as Director
10 November 2017
Appointed Morgan, David Keir Ewart as Director
10 November 2017
Resigned Davies, Andrew Oswell Bede as Director
30 June 2016
Resigned Howell, John Peter as Director
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
Resigned Davies, David Huw as Secretary
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Resigned Davies, David Huw as Director
31 December 2015
Appointed Rowan, Paul Campbell as Director
31 December 2015
Resigned Hobart, Andrew Hampden as Director
17 November 2014
Appointed Davies, Andrew Oswell Bede as Director
17 November 2014
Appointed Howell, John Peter as Director
17 November 2014
Resigned Purchase, David as Director
17 November 2014
Appointed Davies, David Huw as Director
17 November 2014
Appointed Togwell, Stuart John as Director
17 November 2014
Appointed Davies, David Huw as Secretary
17 November 2014
Appointed Hobart, Andrew Hampden as Director
17 November 2014
Resigned Hargrave, Paul David as Director
17 November 2014
Resigned Smith, Kenneth Philip as Director
17 November 2014
Resigned Smith, Kenneth Philip as Secretary
17 November 2014
Resigned Purchase, Gavin as Director
20 April 2005
Appointed Hargrave, Paul David as Director
17 March 2005
Appointed Purchase, Gavin as Director
17 March 2005
Appointed Purchase, David as Director
17 March 2005
Appointed Smith, Kenneth Philip as Director
17 March 2005
Appointed Smith, Kenneth Philip as Secretary
17 March 2005
Resigned Gw Secretaries Limited as Corporate Secretary
17 March 2005
Resigned Gw Incorporations Limited as Corporate Director
30 December 2004
Appointed Gw Secretaries Limited as Corporate Secretary
30 December 2004
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Liability Limited By Shares
Reg. no. 1141788

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wates Property Services Limited
Countrywise Repairs Limited In liquidationOwns 25–50% of shares
Purchase Group Limited This company Owns 75–100% of shares
G.Purchase Construction Limited Owns 75–100% of shares
GW 217 Limited Owns 75–100% of shares
Purchase Home Improvements Limited Owns 75–100% of shares
Purchase Homes Ltd. Owns 75–100% of shares
Purchase Support Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Other filing—
Show all recent filings

Some other companies at this address

10 St. Bride Street Limited
1260 Family Holdings Limited
Booth Mechanical Services Limited
Booth Securities Limited
Braywick Family Holdings Limited
Brooks and Rivers Limited

Other companies in this industry

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Kidlington
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