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Purchase Group Limited

Purchase Group Limited is an active company incorporated on 30 December 2004 with the registered office located in Leatherhead, Surrey. Purchase Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05322443
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Purchase Group Limited
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Philip Michael Wainwright
Secretary • Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
David Keir Ewart Morgan
Director • Managing Director • British • Lives in England • Born in Jul 1974
Paul Campbell Rowan
Director • Group HR Director • British • Lives in England • Born in Mar 1964
Wates Property Services Limited
PSC
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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
G.Purchase Construction 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£491K
Increased by £436K (+793%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.94M
Increased by £437K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.94M
Increased by £437K (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Paul Campbell Rowan Resigned
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
David Owen Allen Resigned
3 Years Ago on 16 Aug 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Jan 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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Apr 2024
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
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Repayment History
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