The Purple Holding Company (UK) Limited

Active06119872 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Mandy Jane Lyon-Smith
Robin Lyon-Smith
Accounts type
Micro entity
Region
South West
Address
Unit 1 Hennock Court Hennock Road East
Marsh Barton Trading Estate
Exeter
EX2 8RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2007
British
Born July 1963 (63)
Director · Appointed 21 February 2007
British
Born December 1960 (65)
Officer history (5 former)
14 March 2025
Resigned Palmer, Robert Neil as Director
14 March 2025
Resigned Palmer, Robert Neil as Secretary
12 January 2015
Appointed Palmer, Robert Neil as Director
12 January 2015
Resigned King, Richard as Director
1 January 2014
Appointed King, Richard as Director
31 December 2010
Resigned Hopper, James Frederick as Director
27 May 2010
Resigned Palmer, Robert Neil as Director
21 February 2007
Appointed Lyon-Smith, Mandy Jane as Director
21 February 2007
Appointed Lyon-Smith, Robin as Director
21 February 2007
Appointed Palmer, Robert Neil as Director
21 February 2007
Appointed Hopper, James Frederick as Director
21 February 2007
Appointed Palmer, Robert Neil as Secretary

Ownership 2 active

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

Individual · Notified 14 March 2025
Owns 25–50% of shares
British
Born July 1963 (63)
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 1960 (65)
Former controllers (1)
14 March 2025
Ceased Robert Neil Palmer — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Purple Holding Company (UK) Limited This company
The Purple Company (UK) Limited Owns 75–100% of shares
Hatton Textiles International Limited Owns 75–100% of shares
Silk Group Limited Owns 50–75% of shares

Financials

Net Assets
£96,536

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £11,614 £11,614 £11,614 £96,536 £96,536 £96,536
Balance sheet detail
202420232022202120202019
Fixed Assets£96,536£96,536£96,536£16,536£16,536£16,536
Creditors (< 1 year)£4,922
Net Current Assets£0(£4,922)(£4,922)(£4,922)
Net Assets£96,536£96,536£96,536£11,614£11,614£11,614
Shareholder Funds£96,536£11,614

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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