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G.Purchase Construction Limited

G.Purchase Construction Limited is an active company incorporated on 27 March 2002 with the registered office located in Leatherhead, Surrey. G.Purchase Construction Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04405016
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
England
Same address for the past 9 years
Telephone
01372861000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Group HR Director • British • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Jul 1974
Purchase Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Property Services Limited
Paul Campbell Rowan, David Keir Ewart Morgan, and 1 more are mutual people.
Active
Wates Construction Limited
Paul Campbell Rowan, David Keir Ewart Morgan, and 1 more are mutual people.
Active
Purchase Group Limited
Paul Campbell Rowan, David Keir Ewart Morgan, and 1 more are mutual people.
Active
Wates Group Services Limited
Paul Campbell Rowan and Philip Michael Wainwright are mutual people.
Active
Wates Staff Trustees Limited
Paul Campbell Rowan and Philip Michael Wainwright are mutual people.
Active
Ses (Engineering Services) Limited
Paul Campbell Rowan and Philip Michael Wainwright are mutual people.
Active
Liberty Group Investments Limited
David Keir Ewart Morgan and Philip Michael Wainwright are mutual people.
Active
Booth Mechanical Services Limited
David Keir Ewart Morgan and Philip Michael Wainwright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116K
Increased by £89K (+330%)
Turnover
Unreported
Increased by £52K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Increased by £96K (+6%)
Total Liabilities
-£85K
Increased by £11K (+15%)
Net Assets
£1.69M
Increased by £85K (+5%)
Debt Ratio (%)
5%
Increased by 0.38% (+9%)
Latest Activity
Paul Campbell Rowan Resigned
3 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
David Owen Allen Resigned
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Mar 2022
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Documents
Termination of appointment of Paul Campbell Rowan as a director on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Apr 2024
Repayment History
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