The Purple Coffee Co Ltd

Active05856315 Private limited company
Incorporated
23 June 2006 (20 years)
Previously known as
Macniven & Cameron (Maidstone) Limited (until 7 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of coffee and coffee substitutes (10832)
Directors
Julia Hilson Mathias
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Mathias, Julia Hilson
Director · Appointed 25 November 2022
British
Born September 1962 (64)
Director · Appointed 25 November 2022
Also at Big Coffee Brands Ltd (proposed for strike-off), Coffee Vending Solutions Ltd (proposed for strike-off), Jogc Ltd (proposed for strike-off) · more companies
British
Born January 1964 (62)
Officer history (9 former)
25 November 2022
Appointed Mathias, Julia Hilson as Director
25 November 2022
Appointed Tromans, Dean as Director
25 November 2022
Resigned Moss, Howard Frederick as Director
25 November 2022
Resigned Moss, Howard Frederick as Secretary
20 January 2017
Resigned May, Jason Hurkett as Director
12 December 2016
Appointed Moss, Howard Frederick as Director
6 December 2016
Appointed Moss, Howard Frederick as Secretary
31 January 2014
Resigned Cavendish Secretarial Limited as Corporate Secretary
31 January 2014
Resigned Ambassador Directors Limited as Corporate Director
14 February 2011
Appointed Ambassador Directors Limited as Corporate Director
31 December 2010
Appointed Cavendish Secretarial Limited as Corporate Secretary
31 December 2010
Resigned Morse, Christopher Charles as Secretary
31 December 2010
Resigned Morse, Christopher Charles as Director
31 March 2008
Appointed Morse, Christopher Charles as Director
31 March 2008
Resigned Tromans, Grant Neville as Director
23 June 2006
Appointed Tromans, Grant Neville as Director
23 June 2006
Appointed Morse, Christopher Charles as Secretary
23 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2006
Appointed May, Jason Hurkett as Director
23 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 15013993
Former controllers (3)
26 November 2024
Ceased Artisan Coffee Co Limited — Owns 75–100% of shares
25 November 2022
Ceased Twineham Property Holdings Limited — Owns 75–100% of shares
22 June 2020
Ceased Howard Frederick Moss — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Artisan Coffee Co Limited Owns 75–100% of shares
Addimetra Advanced Manufacturing Ltd Owns 75–100% of shares
Artisan Coffee V1 Limited Proposed for strike-offOwns 75–100% of shares
Coffee Finance Ltd Proposed for strike-offOwns 75–100% of shares
Big Coffee Brands Ltd Proposed for strike-offOwns 75–100% of shares
Hands Down Coffee Limited Owns 25–50% of shares
Joe to Go Limited Owns 75–100% of shares
The Purple Coffee Co Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£4,112
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £638 £554 £554 £438 (£64,240) (£2,247)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£23,824£49,049£6,554£6,638
Debtors£5,544£20,522£0£490
Cash£4,112£3,340£438£6,479£6,554£6,148
Creditors (< 1 year)£26,071£113,289£0£5,925£6,000£6,000
Net Current Assets(£2,247)(£64,240)£438£554£554£638
Shareholder Funds(£2,247)(£64,240)£438£554£554£638

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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