Puretech Process Systems Limited

Active02267521 Private limited company
Incorporated
14 June 1988 (38 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Declan Patrick Field
Accounts type
Small
Region
South East
Address
5 Polar Drive
North Gatwick Gateway
Salfords
RH1 5HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Farrell, Michelle Dominique
Secretary · Appointed 24 March 2025
Director · Appointed 2 December 2024
British
Born June 1970 (56)
Field, Declan Patrick
Director · Appointed 14 March 2024
Irish
Born March 1962 (64)
Director
British
Born November 1961
Officer history (6 former)
24 March 2025
Appointed Farrell, Michelle Dominique as Secretary
2 December 2024
Resigned Smith, Robert as Director
2 December 2024
Appointed Wakeham, Neal as Director
8 July 2024
Resigned Parry, Robert David as Director
8 July 2024
Resigned Samuelson, Joacim as Director
14 March 2024
Appointed Field, Declan Patrick as Director
29 February 2024
Resigned Barrett, Andrew John as Director
29 February 2024
Resigned Barrett, Andrew John as Secretary
28 June 2021
Resigned O'Brien, Morgan Joseph as Director
17 September 2020
Appointed O'Brien, Morgan Joseph as Director
17 September 2020
Appointed Smith, Robert as Director
17 September 2020
Appointed Samuelson, Joacim as Director
17 September 2020
Appointed Parry, Robert David as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02565991
Former controllers (1)
8 April 2019
Ceased Andrew John Barrett — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alphr Technology Limited Owns 75–100% of shares
Filtration Limited Owns 75–100% of shares
Fluid Controls Limited Owns 75–100% of shares
Precision Parts UK Limited Owns 75–100% of shares
Sunflower Medical Limited Owns 75–100% of shares
Trelawny SPT Limited Owns 75–100% of shares
U.K. Gas Technologies Limited Owns 75–100% of shares
Puretech Systems Limited Owns 75–100% of shares
Medical Gases Limited Owns 75–100% of shares
Microgas Systems Limited Owns 75–100% of shares
Puretech Process Systems Limited This company Owns 75–100% of shares
YB Fixings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,544,404
Cash
£394,982
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £516,681 £824,521 £1,372,378 £2,171,650 £2,825,420 £3,544,404
Balance sheet detail
202520242023202220212020
Current Assets£5,303,597£4,081,265£5,355,178£4,241,253£5,200,050£3,702,150
Debtors£3,780,171£4,814,575£4,212,376£3,562,894£3,050,214
Cash£394,982£301,094£540,603£28,877£1,637,156£651,936
Creditors (< 1 year)£1,759,193£1,255,845£3,183,528£2,868,875£4,375,529£3,185,469
Net Current Assets£3,544,404£2,825,420£2,171,650£1,372,378£824,521£516,681
Net Assets£3,544,404
Shareholder Funds£3,544,404£2,825,420£2,171,650£1,372,378£824,521£516,681

Turnover£7,892,420£8,806,845£6,627,327£4,096,694£3,382,266
Cost of Sales£7,238,921£8,013,160£5,965,197£3,725,250£2,955,452
Gross Profit£653,499£793,685£662,130£371,444£426,814
Admin Expenses£1,081(£18,837)£4,090£8,286£85,827
Operating Profit£652,469£799,270
Profit Before Tax£653,770£799,272£676,367£380,049£342,742
Tax£0£0£128,510£72,209£65,121
Profit for Period£653,770£799,272£547,857£307,840£277,621

Filings 121

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a small company31 December 2025
8 April 2026Change of details for a person with significant control
8 April 2026Confirmation statement with updates31 March 2026
5 September 2025Full accounts31 December 2024
10 April 2025Confirmation statement with no updates31 March 2025
Show all 121 filings

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