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Purfield Solutions Limited

Purfield Solutions Limited is an active company incorporated on 7 November 2002 with the registered office located in Shoreham-by-Sea, West Sussex. Purfield Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04583961
Private limited company
Age
23 years
Incorporated 7 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (29 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 November 2025
Due by 29 August 2026 (8 months remaining)
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Contact Update Details
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
United Kingdom
Address changed on 11 Oct 2024 (1 year 1 month ago)
Previous address was Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England
Telephone
01900870455
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew James Halford
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1973
Charlene Emma Friend
Director • British • Lives in England • Born in Jul 1984
Rhys Nicholas Harry Bailey
Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1990
Victoria Claire Rishbeth
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1983
On Line Systems Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
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South West Communications Group Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
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Taurus Clearer Communication Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
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Incom Business Systems Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
SWC Cloud Services Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
Voice Connect Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
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On Line Systems (Northern) Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
Active
STL Communications Limited
Rhys Nicholas Harry Bailey, Charlene Emma Friend, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£65.69K
Increased by £35.27K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434.28K
Increased by £149.32K (+52%)
Total Liabilities
-£21.3K
Decreased by £43.11K (-67%)
Net Assets
£412.98K
Increased by £192.43K (+87%)
Debt Ratio (%)
5%
Decreased by 17.7% (-78%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
On Line Systems Midco Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Mrs Charlene Emma Friend Details Changed
1 Year 4 Months Ago on 30 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Christopher David Goodman Resigned
1 Year 5 Months Ago on 28 Jun 2024
Ralph Gilbert Resigned
1 Year 5 Months Ago on 28 Jun 2024
Mr Matthew James Halford Appointed
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Resolutions
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Change of details for On Line Systems Midco Limited as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Innovation House Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 11 October 2024
Submitted on 11 Oct 2024
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Repayment History
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