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REGISTERED NUMBER: 12409662 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2023

FOR

PURITY GROUP LIMITED

PURITY GROUP LIMITED (REGISTERED NUMBER: 12409662)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


PURITY GROUP LIMITED

COMPANY INFORMATION
For The Year Ended 30 September 2023







DIRECTORS: Mr R J Quinn
Mr M Dunn
Ms T Mardon





SECRETARY: Mrs K Quinn





REGISTERED OFFICE: 111 Charterhouse Street
London
EC1M 6AW





REGISTERED NUMBER: 12409662 (England and Wales)





ACCOUNTANTS: BAND Advisory Group Limited
111 Charterhouse Street
London
EC1M 6AW

PURITY GROUP LIMITED (REGISTERED NUMBER: 12409662)

BALANCE SHEET
30 September 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 - 5,000
Investments 5 769,771 769,771
769,771 774,771
CREDITORS
Amounts falling due within one year 6 531,885 475,332
NET CURRENT ASSETS 237,886 299,439
TOTAL ASSETS LESS CURRENT
LIABILITIES

237,886

299,439

CREDITORS
Amounts falling due after more than one
year

7

153,013

210,628
NET ASSETS 84,873 88,811

CAPITAL AND RESERVES
Called up share capital 100,000 100,000
Retained earnings (15,127 ) (11,189 )
SHAREHOLDERS' FUNDS 84,873 88,811

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

PURITY GROUP LIMITED (REGISTERED NUMBER: 12409662)

BALANCE SHEET - continued
30 September 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2024 and were signed on its behalf by:





Mr M Dunn - Director


PURITY GROUP LIMITED (REGISTERED NUMBER: 12409662)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2023


1. STATUTORY INFORMATION

Purity Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2022 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings - 5,000

5. CURRENT ASSET INVESTMENTS
2023 2022
£    £   
Shares in group undertakings 769,771 769,771

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 503,706 402,723
Other creditors 28,179 72,609
531,885 475,332

PURITY GROUP LIMITED (REGISTERED NUMBER: 12409662)

NOTES TO THE FINANCIAL STATEMENTS - continued
For The Year Ended 30 September 2023


7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2023 2022
£    £   
Other creditors 153,013 210,628

8. SECURED DEBTS

Santander UK PLC have fixed and floating charges and a cross guarantee against all of the property held in the group entities.

9. RELATED PARTY DISCLOSURES

At the year end there was an amount owed to a subsidiary Purity Productions Limited of £20,641. This balance is interest free and repayable on demand.

At the year end date there was a balance owed to a subsidiary Pure Chemistry Group Limited of £483,065. This balance is interest free and repayable on demand.

At the year end date there was a loan balance of £179,632 due to one of the directors. This loan accrues interest daily at 1%.

10. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr M Dunn.