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Purple Foodservice Solutions Limited

Purple Foodservice Solutions Limited is an active company incorporated on 23 May 2005 with the registered office located in London, Greater London. Purple Foodservice Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05460707
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was Denmark House Bedford Road Petersfield Hampshire GU32 3QD
Telephone
01730233322
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Cfo • Indian • Lives in United Arab Emirates • Born in Sep 1984
Director • Solicitor • British • Lives in UK • Born in Dec 1979
Director • Director Corporate And Legal Affairs • Danish • Lives in UK • Born in Nov 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestey Foods UK Limited
Christopher Michael O'Sullivan and Mr Matthew William Flood are mutual people.
Active
Coolcare Logistics Limited
Christopher Michael O'Sullivan and Mr Matthew William Flood are mutual people.
Active
International Meat Trade Association Incorporated(The)
Mr Matthew William Flood is a mutual person.
Active
Vestey Foods UK (Holdings) Limited
Mr Matthew William Flood is a mutual person.
Active
Friendship Foods Limited
Christopher Michael O'Sullivan is a mutual person.
Active
Vestey UK Holdings Limited
Christopher Michael O'Sullivan is a mutual person.
Dissolved
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
£759.68K
Decreased by £5.32K (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£759.68K
Decreased by £2.91M (-79%)
Total Liabilities
-£90.59K
Decreased by £3.58M (-98%)
Net Assets
£669.1K
Increased by £668.1K (+66810%)
Debt Ratio (%)
12%
Decreased by 88.05% (-88%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Mr Neil Thornton Details Changed
8 Months Ago on 31 Jan 2025
Vestey Holdings Limited (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Mr Matthew William Flood Appointed
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 27 May 2025
Change of details for Vestey Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Secretary's details changed for Mr Neil Thornton on 31 January 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 30 May 2024
Registered office address changed from Denmark House Bedford Road Petersfield Hampshire GU32 3QD to 3rd Floor, 7 Howick Place London SW1P 1BB on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 30 May 2023
Termination of appointment of Neal Wakeham as a director on 15 March 2023
Submitted on 16 Mar 2023
Repayment History
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