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PURFIELD SOLUTIONS LIMITED

Active Shoreham-By-Sea

Information technology consultancy activities

0 employees
Information technology consultancy activitiesComputer facilities management activities +2
P

PURFIELD SOLUTIONS LIMITED

Information technology consultancy activities

Founded 7 Nov 2002 Active Shoreham-By-Sea, United Kingdom 0 employees
Information technology consultancy activitiesComputer facilities management activitiesOther information technology service activitiesRepair of computers and peripheral equipment
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £220.56K £145.37K 2023 year on year
Total assets £284.96K £46.04K 2023 year on year
Total Liabilities £64.40K £99.33K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA United Kingdom

Credit Report

Discover PURFIELD SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£30.42k

Decreased by £108.81k (-78%)

Net Assets

£220.56k

Increased by £145.37k (+193%)

Total Liabilities

£64.40k

Decreased by £99.33k (-61%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

23%

Decreased by 46 (-67%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,700 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20182,700£3k£1

Officers

Officers

4 active 10 resigned
Status
Charlene Emma FriendDirectorBritishEngland4121 Mar 2023Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3528 Jun 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (16)

On Line Systems Midco Limited
55.9%
30,1018 Nov 2022
On Line Systems Midco Limited
39.0%
21,0008 Nov 2022
On Line Systems Midco Limited
5.0%
2,7008 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

On Line Systems Midco Limited

United Kingdom

Active
Notified 1 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

David James Purfield

Ceased 22 Dec 2021

Ceased

Lowmoor Road Limtied

Ceased 1 Jun 2022

Ceased

Hazel Wendy Purfield

Ceased 22 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

ON LINE SYSTEMS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LOWMOOR ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
PURFIELD SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025ResolutionResolutionsView(2 pages)
1 Dec 2025IncorporationMemorandum ArticlesView(18 pages)
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(10 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
1 Dec 2025 Resolution

Resolutions

View Document(2 pages)
1 Dec 2025 Incorporation

Memorandum Articles

View Document(18 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

View Document(3 pages)
21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(10 pages)
21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

2 months ago on 1 Dec 2025

Memorandum Articles

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-11-07 with no updates

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-11-30

5 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025