Progressive Purification Systems Limited

Active00400459 Private limited company
Incorporated
13 November 1945 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janine Wilde
Owned by
Janine Wilde
Accounts type
Total exemption full
Region
East of England
Address
74 Kenilworth Drive
Croxley Green
Rickmansworth
WD3 3NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Wilde, Janine
Secretary · Appointed 5 January 2023
Wilde, Janine
Director · Appointed 5 January 2023
British
Born June 1963 (63)
Officer history (12 former)
21 February 2024
Resigned Fecci, Maria as Director
5 January 2023
Resigned Fecci, Maria as Secretary
5 January 2023
Appointed Wilde, Janine as Director
5 January 2023
Appointed Wilde, Janine as Secretary
15 January 2009
Appointed Fecci, Maria as Director
4 June 2008
Resigned Baldwin, Edward as Director
23 January 2008
Resigned Wilde, Janine as Director
23 January 2008
Appointed Baldwin, Edward as Director
7 December 2006
Appointed Fecci, Maria as Secretary
7 December 2006
Resigned Baldwin, Edward as Secretary
7 December 2006
Resigned Baldwin, Edward as Director
3 October 2003
Resigned Fecci, Maria as Secretary
3 October 2003
Resigned Fecci, Maria as Director
9 September 2003
Appointed Wilde, Janine as Director
9 March 2002
Appointed Fecci, Maria as Director
9 March 2002
Resigned Wilde, Janine as Director
9 March 2002
Appointed Fecci, Maria as Secretary
1 January 2000
Appointed Wilde, Janine as Director
1 January 2000
Resigned Moruzzi, Violet as Director
31 December 1997
Appointed Baldwin, Edward as Secretary
31 December 1997
Resigned Rolfe, Michael Frederick as Director
31 December 1997
Resigned Rolfe, Michael Frederick as Secretary
1 November 1995
Appointed Baldwin, Edward as Director
1 September 1992
Appointed Rolfe, Michael Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Janine Wilde
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,226,491
Cash
£228,133
Debt Ratio
28%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £945,339 £1,012,301 £1,110,666 £1,079,137 £1,094,793 £1,226,491
Balance sheet detail
202520242023202220212020
Fixed Assets£1,470,039£1,468,747£1,464,566£1,464,941£1,465,382£1,465,901
Current Assets£229,775£72,640£116,533£82,674£12,220£47,286
Debtors£1,642£4,827£16,775£79,646£11,281£46,173
Cash£228,133£67,813£99,758£3,028£939£1,113
Creditors (< 1 year)£273,787£247,381£99,376£61,868£62,519£25,392
Creditors (> 1 year)£0£204,950£224,878£252,579£392,253
Net Current Assets(£44,012)(£174,741)£17,157£20,806(£50,299)£21,894
Net Assets£1,226,491£1,094,793£1,079,137£1,110,666£1,012,301£945,339
Shareholder Funds£1,226,491£1,094,793£1,079,137£1,110,666£1,012,301£945,339

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Total exemption full accounts31 March 2025
25 January 2026Confirmation statement with no updates21 January 2026
28 April 2025Total exemption full accounts31 March 2024
14 February 2025Confirmation statement with updates21 January 2025
31 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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