SO PURPLE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SO PURPLE GROUP LIMITED

COMPANY NUMBER
08187142

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
21/08/2012 (12 years and 4 months old)

WEBSITE
www.sopurple.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
21/08/2012 18/09/2012
SO PURPLE LIMITED

REGISTERED ADDRESS

C/O PM+M, FIRST FLOOR, SANDRINGHAM HOUSE, BURY
LANCASHIRE
BL9 8RN

TRADING ADDRESSES

c/o Pm+M
First Floor, Sandringham House
Bury
Lancashire BL9 8RN
BL9 8RN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

10.56%

NET WORTH

- £9.4M

1.57%

TOTAL LIABILITIES

£12.1M

54.84%

NET ASSETS

- £8.9M

4.17%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SO PURPLE GROUP LIMITED	Active - Accounts Filed	View Report
PURPLE WIFI HOLDINGS LIMITED	Active - Accounts Filed	View Report
PURPLE WIFI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: Robert Alan Willett (917828183) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SO PURPLE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

10.56%

NET WORTH

- £9.4M

1.57%

TOTAL LIABILITIES

£12.1M

54.84%

NET ASSETS

- £8.9M

4.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVIN LLOYD WHEELDON	Owned: 16.87 %	Shares: 330,877	Price per share: £0.00	Total Value: £33.09
MARIE-CLAIRE WHEELDON	Owned: 16.87 %	Shares: 330,873	Price per share: £0.00	Total Value: £33.09
BGF	Owned: 14.93 %	Shares: 292,890	Price per share: £0.00	Total Value: £29.29
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 5.76 %	Shares: 112,930	Price per share: £0.00	Total Value: £11.29
TERRY LEAHY	Owned: 4.38 %	Shares: 85,875	Price per share: £0.00	Total Value: £8.59
WILLIAM CURRIE	Owned: 4.25 %	Shares: 83,408	Price per share: £0.00	Total Value: £8.34
ALISON LEAHY	Owned: 3.99 %	Shares: 78,228	Price per share: £0.00	Total Value: £7.82
CATHERINE CURRIE	Owned: 3.61 %	Shares: 70,734	Price per share: £0.00	Total Value: £7.07
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 3.07 %	Shares: 60,187	Price per share: £0.00	Total Value: £6.02
ALISON LEAHY	Owned: 2.75 %	Shares: 53,953	Price per share: £0.00	Total Value: £5.40
CATHERINE CURRIE	Owned: 2.75 %	Shares: 53,953	Price per share: £0.00	Total Value: £5.40
JOHN PAUL OLIVER	Owned: 2.59 %	Shares: 50,727	Price per share: £0.00	Total Value: £5.07
CITY PARTNERSHIP NOMINEE LIMITED	Owned: 2.37 %	Shares: 46,486	Price per share: £0.00	Total Value: £4.65
RICHARD CHARLES LEA STANGROOM	Owned: 1.76 %	Shares: 34,500	Price per share: £0.00	Total Value: £3.45
JONATHAN HAMMOND	Owned: 1.67 %	Shares: 32,696	Price per share: £0.00	Total Value: £3.27
LOGICJUNCTION INC	Owned: 1.38 %	Shares: 27,125	Price per share: £0.00	Total Value: £2.71
SIMON RICHARD RATCLIFFE	Owned: 1.24 %	Shares: 24,352	Price per share: £0.00	Total Value: £2.44
JONATHAN HAMMOND	Owned: 1.05 %	Shares: 20,568	Price per share: £0.00	Total Value: £2.06
BOB WILLETT	Owned: 1.05 %	Shares: 20,522	Price per share: £0.00	Total Value: £2.05
IAN KELLY	Owned: 0.89 %	Shares: 17,370	Price per share: £0.00	Total Value: £1.74
PETER LEE	Owned: 0.75 %	Shares: 14,773	Price per share: £0.00	Total Value: £1.48
GAVIN PATTERSON	Owned: 0.53 %	Shares: 10,349	Price per share: £0.00	Total Value: £1.03
STEPHEN ASHTON	Owned: 0.50 %	Shares: 9,733	Price per share: £0.00	Total Value: £0.97
LOGICJUNCTION INC	Owned: 0.49 %	Shares: 9,669	Price per share: £0.00	Total Value: £0.97
IAIN MCDONALD	Owned: 0.45 %	Shares: 8,783	Price per share: £0.00	Total Value: £0.88
IAIN JEWITT	Owned: 0.44 %	Shares: 8,701	Price per share: £0.00	Total Value: £0.87
KERRY SUTCLIFFE	Owned: 0.44 %	Shares: 8,701	Price per share: £0.00	Total Value: £0.87
CHRISTOPHER DEDICOAT	Owned: 0.42 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.83
PAUL HESKETH	Owned: 0.42 %	Shares: 8,157	Price per share: £0.00	Total Value: £0.82
SHAUN BOSSONS	Owned: 0.41 %	Shares: 8,113	Price per share: £0.00	Total Value: £0.81
WILLIAM CURRIE	Owned: 0.36 %	Shares: 6,972	Price per share: £0.00	Total Value: £0.70
TIMOTHY MASON	Owned: 0.34 %	Shares: 6,734	Price per share: £0.00	Total Value: £0.67
BOB WILLETT	Owned: 0.24 %	Shares: 4,751	Price per share: £0.00	Total Value: £0.48
STEPHEN ASHTON	Owned: 0.20 %	Shares: 3,916	Price per share: £0.00	Total Value: £0.39
FIONA MASON	Owned: 0.17 %	Shares: 3,367	Price per share: £0.00	Total Value: £0.34
WILLIAM WILLIAMS	Owned: 0.16 %	Shares: 3,134	Price per share: £0.00	Total Value: £0.31
MICHAEL DROZDA	Owned: 0.16 %	Shares: 3,044	Price per share: £0.00	Total Value: £0.30
ERIC LAW	Owned: 0.11 %	Shares: 2,253	Price per share: £0.00	Total Value: £0.23
ANDREW DANCER	Owned: 0.07 %	Shares: 1,401	Price per share: £0.00	Total Value: £0.14
MAHDI SHARIFF	Owned: 0.05 %	Shares: 1,065	Price per share: £0.00	Total Value: £0.11
SHRIVSHNU PASUMARTHY	Owned: 0.05 %	Shares: 937	Price per share: £0.00	Total Value: £0.09
STEPHEN ASHTON	Owned: 0.03 %	Shares: 671	Price per share: £0.00	Total Value: £0.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gavin Lloyd Wheeldon 21/08/2012 - Present (12 years and 4 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Terrence Patrick Leahy 23/12/2014 - Present (10years) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Francis Lee 27/04/2016 - Present (8 years and 7 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 25	View Report
Shaun Ronald Bossons 27/05/2021 - Present (3 years and 6 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher David Dedicoat 23/05/2022 - Present (2 years and 7 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SO PURPLE GROUP LIMITED	Active - Accounts Filed	View Report
PURPLE WIFI HOLDINGS LIMITED	Active - Accounts Filed	View Report
PURPLE WIFI LIMITED	Active - Accounts Filed	View Report
VENUE WIFI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: Robert Alan Willett (917828183) has left the board
Date: 08/11/2023	Event: New Board Member Andrew John Dancer (908263414) Appointed
Date: 08/11/2023	Event: New Board Member Pinesh Mehta (924353600) Appointed
Date: 02/11/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Board Member Christopher David Dedicoat (929609326) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Board Member Shaun Ronald Bossons (928423202) Appointed
Date: 16/02/2021	Event: New Accounts filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: Gavin Echlin Patterson (925872840) has left the board
Date: 04/12/2019	Event: Gavin Echlin Patterson (926427956) has left the board
Date: 04/12/2019	Event: New Board Member Gavin Echlin Patterson (925872840) Appointed
Date: 14/11/2019	Event: New Board Member Gavin Echlin Patterson (926427956) Appointed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: Eric Law (920398002) has left the board
Date: 01/02/2019	Event: Tim Rollit Mason (920422079) has left the board
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: Rory Codd (919492250) has left the board
Date: 28/04/2018	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 27/06/2017	Event: New Accounts filed
Date: 07/02/2017	Event: Change in Reg. Office
Date: 07/11/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Accounts filed
Date: 29/04/2016	Event: Simon Andrew Evans (909660572) has left the board
Date: 29/04/2016	Event: New Board Member Peter Lee (920760812) Appointed
Date: 04/03/2016	Event: New Board Member Robert Alan Willett (917828183) Appointed
Date: 03/03/2016	Event: New Board Member Tim Rollit Mason (920422079) Appointed
Date: 02/03/2016	Event: Ian Francis Kelly (913152849) has left the board
Date: 12/01/2016	Event: New Board Member Eric Law (920398002) Appointed
Date: 08/01/2016	Event: Richard Charles Lea Stangroom (917153296) has left the board
Date: 08/01/2016	Event: Change in Reg. Office
Date: 27/10/2015	Event: Simon Richard Ratcliffe (917193721) has left the board
Date: 05/10/2015	Event: New Board Member Simon Andrew Evans (909660572) Appointed
Date: 12/09/2015	Event: New Accounts filed
Date: 29/08/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Board Member Ian Francis Kelly (913152849) Appointed
Date: 18/02/2015	Event: New Board Member Terrence Leahy (919504160) Appointed
Date: 13/02/2015	Event: New Board Member Rory Codd (919492250) Appointed
Date: 27/08/2014	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 14/02/2014	Event: Change in Reg. Office

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SO PURPLE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

- £9.4M

£12.1M

- £8.9M

People Overview

7

11

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

- £9.4M

£12.1M

- £8.9M

Accounts

People Overview

7

11

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™