Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Purified Air Limited
- Incorporated
- 26 June 1984 (42 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Andrew JamesGareth Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lyon HouseLyon RoadRomfordRM1 2BA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
James, Andrew
Director · Appointed 6 January 2014
British
Born January 1977 (49)
Smith, Gareth
Director · Appointed 1 February 2005
British
Born September 1973 (53)
Officer history (5 former)
18 September 2026
18 September 2026
22 May 2018
6 January 2014
Appointed James, Andrew as Director
1 February 2005
Appointed Smith, Gareth as Director
22 July 2004
22 July 2004
22 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 01605802
Former controllers (1)
6 April 2016
Ceased Wickland (Holdings) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lightstone Castleford LLP Holds 75–100% of voting rights
Lightstone Ealing LLP Holds 75–100% of voting rights
Lightstone Kidbrooke LLP Holds 75–100% of voting rights
Lightstone Woolwich LLP Holds 75–100% of voting rights
Purified Air Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,723,408
- Cash
- £887,327
- Profit Before Tax
- £2,448,667
- Current Ratio
- 2.8x
- Return on Equity
- 48%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £835,445 | £731,117 | £582,230 | £622,191 | £698,185 | £885,706 |
| Current Assets | £4,821,014 | £4,567,766 | £4,198,910 | £4,426,574 | £5,664,913 | £4,183,918 |
| Debtors | £3,351,711 | £3,119,108 | £2,364,131 | £2,352,224 | £1,795,942 | £2,010,895 |
| Cash | £887,327 | £653,930 | £989,261 | £1,149,290 | £3,335,669 | £1,758,294 |
| Creditors (< 1 year) | £1,719,557 | £3,228,018 | £2,827,115 | £3,094,638 | £4,676,547 | £2,950,712 |
| Net Current Assets | £1,371,795 | £1,331,936 | £988,366 | £1,233,206 | ||
| Net Assets | £3,723,408 | £1,935,310 | £1,818,469 | £1,769,278 | £1,570,748 | £1,958,078 |
| Shareholder Funds | £3,723,408 | £1,935,310 | £1,818,469 | £1,769,278 | £1,570,748 | £1,958,078 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a secretary | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 20 May 2026 | Satisfaction of a charge in full | |||
| 17 May 2026 | Director's details changed |
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