Purple Transform Limited

Active13145293 Private limited company
Incorporated
19 January 2021 (5 years)
Previously known as
Purple Transformation Group Limited (until 5 June 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Combined facilities support activities (81100)
Directors
James Alexander Gale
Accounts type
Total exemption full
Region
West Midlands
Address
Office 1
Izabella House
24-26 Regent Place
City Centre
Birmingham
B1 3NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 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.

Gale, James Alexander
Director · Appointed 18 June 2026
British
Born November 1996

Ownership 2 active

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

Corporate entity · Notified 24 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13691270
Corporate entity · Notified 24 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15310482
Former controllers (1)
1 September 2023
Ceased Neil David Latter — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Sure Valley General Partner Limited Owns 75–100% of shares
Opsmatix Systems Limited Owns 25–50% of shares
Purple Transform Limited This company Owns 25–50% of shares
The Purple Group Limited Owns 75–100% of shares
Sure Valley Nominee Limited Owns 75–100% of shares

Financials

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

Net Assets
£909,373
Cash
£339,376
Employees
30
Debt Ratio
70%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2024 2025 (£361,825) £909,373
Balance sheet detail
2025202420232022
Fixed Assets£2,242,423£2,135,702£1,213
Current Assets£809,420£298,762£149,929
Debtors£470,044£253,001£144,247
Cash£339,376£45,761£5,682
Creditors (< 1 year)£1,642,470£2,796,289£2,593,820£464,662
Creditors (> 1 year)£500,000£0£1,000,000
Net Current Assets(£833,050)(£2,497,527)(£314,733)
Net Assets£909,373(£361,825)
Shareholder Funds£909,373(£361,825)(£313,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates28 October 2026
22 October 2026Director's details changed

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