PURPLE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PURPLE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Nov 2010 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MAPLE HOLDCO LIMITED 2 Nov 2010 — 28 Dec 2012
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £6K £1K 2024 year on year
Total Liabilities £6K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St James's Market London SW1Y 4AH

Full company profile for PURPLE HOLDCO LIMITED (07427296), an active company based in London, United Kingdom. Incorporated 2 Nov 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£5.91k

Increased by £1.00k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

2 active 1 resigned
Status
Cornhill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown9 Sept 2011Active
Rhys Edward John ThomasDirectorBritishUnited Kingdom5510 Jul 2014Active

Shareholders

Shareholders (1)

On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961

United Kingdom

Active
Notified 8 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Crown Estate Commissioners On Behalf Of The Queen's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961

Ceased 8 Sept 2022

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026AccountsAnnual accounts made up to 2025-03-31
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
1 Dec 2025AccountsAnnual accounts filed
10 Nov 2025OfficersAppointment of Mrs Maleeha Faruqui as director on 2025-11-07
12 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 Dec 2025 Accounts

Annual accounts filed

10 Nov 2025 Officers

Appointment of Mrs Maleeha Faruqui as director on 2025-11-07

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 12 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 1 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 1 Dec 2025

Annual accounts filed

4 months ago on 1 Dec 2025

Appointment of Mrs Maleeha Faruqui as director on 2025-11-07

5 months ago on 10 Nov 2025