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Purple Surgical UK Limited

Purple Surgical UK Limited is an active company incorporated on 3 October 1953 with the registered office located in Radlett, Hertfordshire. Purple Surgical UK Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00524279
Private limited company
Age
72 years
Incorporated 3 October 1953
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Chestnut House
Farm Close
Shenley
Hertfordshire
WD7 9AD
United Kingdom
Same address for the past 6 years
Telephone
01923 839333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1957
Chartuseful Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purple Surgical Holdings Limited
Robert Sharpe is a mutual person.
Active
Chartuseful Limited
Robert Sharpe is a mutual person.
Active
Purple Surgical International Limited
Robert Sharpe is a mutual person.
Active
Purple Surgical Manufacturing Limited
Robert Sharpe is a mutual person.
Active
Culmhead Business Park (Management Co.) Limited
Robert Sharpe is a mutual person.
Active
Azpi Ltd
Robert Sharpe is a mutual person.
Active
Shenleybury Limited
Robert Sharpe is a mutual person.
Dissolved
Purple Ppe Limited
Robert Sharpe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£177K
Decreased by £25K (-12%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£17.66M
Decreased by £13.7M (-44%)
Total Liabilities
-£12.58M
Decreased by £12.47M (-50%)
Net Assets
£5.08M
Decreased by £1.23M (-20%)
Debt Ratio (%)
71%
Decreased by 8.64% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Adam Millar Lusby Resigned
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Philip David Franklin Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Adam Millar Lusby as a director on 30 June 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 23 July 2024 with updates
Submitted on 29 Jul 2024
Registration of charge 005242790013, created on 26 March 2024
Submitted on 28 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Satisfaction of charge 10 in full
Submitted on 14 Mar 2024
Satisfaction of charge 11 in full
Submitted on 14 Mar 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Sep 2023
Termination of appointment of Philip David Franklin as a secretary on 30 June 2023
Submitted on 25 Sep 2023
Repayment History
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