Purely Investments Limited

ActiveAccounts overdue 09803470 Private limited company
Incorporated
1 October 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip Cattell Hudson
Owned by
Jay Anand
Accounts type
Total exemption full
Region
Greater London
Address
First Floor 199 Praed Street
Paddington
London
W2 1RH

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hudson, Philip Cattell
Director · Appointed 28 January 2022
British
Born June 1954 (72)
Director · Appointed 28 January 2022
British
Born May 2000 (26)
Officer history (3 former)
28 January 2022
Appointed Hudson, Philip Cattell as Director
28 January 2022
Appointed Anand, Jay as Director
28 January 2022
Resigned Toledano -Epstein, Yael as Secretary
28 January 2022
Resigned Ziser, Guy Rafael as Director
26 November 2015
Appointed Toledano -Epstein, Yael as Secretary
26 November 2015
Appointed Ziser, Guy Rafael as Director
26 November 2015
Resigned Kahan, Barbara as Director
1 October 2015
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Jay Anand
Legal person · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Individual
Former controllers (1)
28 January 2022
Ceased Nueva Limited — Owns 25–50% of shares

Financials

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

Net Assets
(£725,902)
Cash
£4,240
Employees
1
Debt Ratio
107%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 (£436,176) £273,763 (£255,155) (£631,754) (£725,902)
Balance sheet detail
20242023202220212020
Fixed Assets£10,206,128£9,410,142£9,427,950£8,709,922£15,911,872
Current Assets£78,053£103,043£84,677£900,841£27,650
Debtors£73,813£896,523£21,148
Cash£4,240£4,318£6,502
Creditors (< 1 year)£512£5,402£2,000£11,235,393
Creditors (> 1 year)£11,004,985£10,144,427£9,762,380£9,335,000£5,116,772
Net Current Assets£72,955£102,531£79,275£898,841(£11,207,743)
Net Assets(£725,902)(£631,754)(£255,155)£273,763(£436,176)
Shareholder Funds(£631,754)(£255,155)£273,763(£436,176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates30 March 2026
18 July 2025Total exemption full accounts31 October 2024
24 April 2025Confirmation statement with updates30 March 2025
6 November 2024Micro company accounts31 October 2023
18 October 2024Micro company accounts31 October 2022
Show all recent filings

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