Purely Shutters Limited

Active07255833 Private limited company
Incorporated
17 May 2010 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South East
Address
Quayside House Basin Road South
Portslade
Brighton
BN41 1WF

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Andress, Nico
Secretary · Appointed 1 August 2024
Director · Appointed 17 March 2022
Irish
Born March 1988 (38)
Director · Appointed 1 March 2021
British
Born May 1975 (51)
Director · Appointed 1 March 2021
British
Born June 1980 (46)
Director · Appointed 1 March 2021
British
Born August 1976 (50)
Officer history (3 former)
24 December 2025
Resigned Dickson, Stuart Michael as Director
1 August 2024
Appointed Andress, Nico as Secretary
17 March 2022
Appointed Grzymek, Oliver as Director
30 September 2021
Resigned Jones, Kirsty Louise as Director
1 March 2021
Appointed Dickson, Russell Cameron as Director
1 March 2021
Appointed Mccluggage, Jonathan Dc as Director
1 March 2021
Appointed Speer, James Alistair David as Director
1 March 2021
Appointed Dickson, Stuart Michael as Director
3 May 2017
Resigned Jones, Martin Parker as Director
1 July 2010
Appointed Jones, Martin Parker as Director
17 May 2010
Appointed Jones, Kirsty Louise as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni656278
Former controllers (2)
1 March 2021
Ceased Kirsty Jones — Owns 25–50% of shares
31 May 2017
Ceased Martin Parker Jones — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Ascend Digital Solutions Ltd Owns 75–100% of shares
Ball Software Limited Owns 75–100% of shares
Bright & Shade Group Limited Owns 75–100% of shares
Do It Yourself Shutters Limited Owns 75–100% of shares
JL Shutters Limited Owns 75–100% of shares
Neptune Shutters Limited Owns 75–100% of shares
Shutter Installation Services Limited Owns 75–100% of shares
Shutterly Fabulous Limited Owns 75–100% of shares (as a firm)
Shutterly Fabulous Retail Limited Owns 75–100% of shares
TCMM International Limited Owns 75–100% of shares (as a firm)
The California Shutter and Blind Company Limited Owns 75–100% of shares (as a firm)
The California Shutter Company Limited Owns 75–100% of shares (as a firm)
The Shutter Store Limited Owns 75–100% of shares
Trade Shutters Wholesale Limited Owns 75–100% of shares
California Shutters Limited Owns 75–100% of shares
Decora Blind Systems Limited Owns 75–100% of shares
Alternative Project Ltd DissolvedOwns 75–100% of shares
Illumin8 Products Limited Owns 50–75% of shares
Illumin8 Blinds & Curtains Limited Owns 75–100% of shares
Make My Blinds Limited Owns 75–100% of shares
Mzuri Textiles Ltd Owns 75–100% of shares
Purely Shutters Limited This company Owns 75–100% of shares
Stelor Ltd Status not confirmedOwns 75–100% of shares
Tropical Blinds Limited Owns 75–100% of shares

Financials

Net Assets
£310,441
up £112,389 (57%)
Cash
£766,128
up £195,523 (34%)
Employees
16
up 16
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 £198,052 £310,441
Balance sheet detail
20202019
Fixed Assets£954£7,500
Current Assets£861,541£685,140
Debtors£33,365£78,803
Cash£766,128£570,605
Creditors (< 1 year)£552,054£494,588
Net Current Assets£309,487£190,552
Net Assets£310,441£198,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates17 March 2026
5 January 2026Termination of appointment of a director
2 October 2025Other filing
2 October 2025Other filing
2 October 2025Accounts filing
Show all recent filings

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