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Purchase Group Limited

05322443

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wates House, Station Approach, Leatherhead, KT22 7SW
Incorporated 30/12/2004

Previously known as

Gw 187 Limited · until 01/08/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Keir Ewart Morgan

director · Since 10/11/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mr Philip Michael Wainwright

secretary · Since 03/12/2018

Also on 83 other boards

Mr Philip Michael Wainwright

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 83 other boards

David Keir Ewart Morgan

director · Since 10/11/2017

British · England · Age 52

Philip Michael Wainwright

secretary · Since 03/12/2018

Philip Michael Wainwright

director · Since 03/12/2018

British · England · Age 61

Former

Gw Incorporations Limited

corporate director · Resigned 17/03/2005

Gw Secretaries Limited

corporate secretary · Resigned 17/03/2005

David Purchase

director · Resigned 17/11/2014

Kenneth Philip Smith

director · Resigned 17/11/2014

Gavin Purchase

director · Resigned 17/11/2014

Kenneth Philip Smith

secretary · Resigned 17/11/2014

Paul David Hargrave

director · Resigned 17/11/2014

Andrew Hampden Hobart

director · Resigned 31/12/2015

David Huw Davies

secretary · Resigned 04/01/2016

David Huw Davies

director · Resigned 04/01/2016

John Peter Howell

director · Resigned 30/06/2016

Andrew Oswell Bede Davies

director · Resigned 10/11/2017

Stuart John Togwell

director · Resigned 25/07/2018

David Owen Allen

secretary · Resigned 03/12/2018

David Owen Allen

director · Resigned 16/08/2022

Paul Campbell Rowan

director · Resigned 31/07/2025

Persons with Significant Control

Wates Property Services Limited

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

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 1141788 · Register Of Companies · Private Liability Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Wates House
2026-08-15

WATES HOUSE

post townLeatherhead
2026-08-15

LEATHERHEAD

officer appointedWAINWRIGHT, Philip Michael
2026-08-15
officer appointedMORGAN, David Keir Ewart
2026-08-15
officer appointedWAINWRIGHT, Philip Michael
2026-08-15