Purity Group Limited

Active12409662 Private limited company
Incorporated
17 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Edward Henderson Dunn
Accounts type
Total exemption full
Region
Greater London
Address
C/o Band
111 Charterhouse Street
London
EC1M 6AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Mardon, Tessa
Director · Appointed 27 November 2023
British
Born March 1975 (51)
Director · Appointed 17 January 2020
British
Born August 1974 (52)
Director · Appointed 17 January 2020
British
Born November 1974

Ownership 1 active

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

Individual · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (1)
9 March 2020
Ceased Robert John Quinn — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Purity Group Limited This company
Onpoint Retail Ltd Owns 75–100% of shares
Pure Chemistry Group Limited DissolvedOwns 75–100% of shares
Purity Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,815 £94,850 £88,811 £84,873 £78,986 £59,899
Balance sheet detail
202520242023202220212020
Fixed Assets£769,771
Current Assets£769,771£5,000£774,771£774,771
Debtors£0£5,000£5,000£5,000
Creditors (< 1 year)£709,872£690,785£531,885£475,332£359,355£299,892
Creditors (> 1 year)£0£153,013£210,628£320,566£373,064
Net Current Assets£59,899£78,986£237,886(£470,332)£415,416£474,879
Net Assets£78,986£84,873£88,811£94,850£101,815
Shareholder Funds£59,899£78,986£84,873£88,811£94,850£101,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
17 August 2026Confirmation statement with no updates28 July 2026

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