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The Purple Group Limited

03382117

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Granary Kingston House Estate, Kingston Bagpuize, Abingdon, OX13 5AX
Incorporated 05/06/1997

Previously known as

Agentcheer Limited · until 07/07/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70210
70210
82990
Other business support service activities

Officers

Mr Bruce Henderson Leith

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Ms Nadine Webster

secretary · Since 02/09/2025

Mr Gregory Donato D'Ambrosio

director · Since 11/02/2026

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mercia Fund Management (Nominees) Limited

director · Since 11/02/2026

BRITISH

Also on 109 other boards

Bruce Henderson Leith

director · Since 08/08/2025

British · England · Age 75

Nadine Webster

secretary · Since 02/09/2025

Gregory Donato D'Ambrosio

director · Since 11/02/2026

British · England · Age 37

Mercia Fund Management (Nominees) Limited

corporate director · Since 11/02/2026

Reg: 06813379

Also on 109 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 27/06/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/06/1997

Neil David Latter

secretary · Resigned 31/03/1999

Paul Gambrill

director · Resigned 31/03/1999

Neil David Latter

director · Resigned 30/12/1999

Paul Gambrill

secretary · Resigned 08/12/2001

Alison Carol Latter

director · Resigned 08/12/2001

Dean Management Consultants Ltd

corporate secretary · Resigned 01/07/2003

Neil David Latter

secretary · Resigned 25/06/2004

Richard Thomas Swallow

director · Resigned 02/07/2004

Dean Management Consultants Ltd

corporate secretary · Resigned 06/06/2012

Neil David Latter

director · Resigned 01/06/2023

Angela Margaret Latter

secretary · Resigned 01/06/2023

Simon Atterwell

director · Resigned 19/06/2025

David Latter

director · Resigned 08/08/2025

David Latter

secretary · Resigned 02/09/2025

Persons with Significant Control

Purple Transform Limited

75–100% shares
75–100% votes
Appoint directors

Office 1, Izabella House, 24-26 Regent Place, City Centre, Birmingham, B1 3NJ

Reg: 13145293 · Registrar Of Companies In England & Wales · Company Limited By Shares

Notified 01/06/2023

Former PSCs

Mr Neil David Latter

Ceased 01/06/2023

Mrs Angela Margaret Latter

Ceased 01/06/2023

Charges1 outstanding

Charge
outstanding

MERCIA REGIONAL VENTURES LIMITED

Created 19/06/2025Registered 20/06/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2000Registered 21/01/2000Satisfied 27/01/2023

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Granary Kingston House Estate
2026-06-13

THE GRANARY KINGSTON HOUSE ESTATE

post townAbingdon
2026-06-13

ABINGDON

officer appointedWEBSTER, Nadine
2026-06-13
officer appointedD'AMBROSIO, Gregory Donato
2026-06-13
officer appointedLEITH, Bruce Henderson
2026-06-13
officer appointedMERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2026-06-13

CompanyRankvs 670+ SIC 70210 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£192k

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

£188k

Working capital

Current Assets

£554k

Current Liabilities

£366k

Fixed Assets

£6k

Debtors

£356k

2avg. employees

Balance Sheet

Assets less current liabilities£194k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£93k
20241.68+£4k
20231.26-£50k
20221.25+£62k
20211.24+£16k
20201.28+£60k
20190.95-£14k
20180.98

Derived from filed accounts. Not audited figures.