Puretech Systems Limited

Active02565991 Private limited company

What Puretech Systems say about themselves

“What Sectors are you looking for support with? Pharmaceutical & BioTech Medical Gases Data Centres Semiconductor Life Science / Labs Hospitals &”

— from puretech.uk.com
Incorporated
6 December 1990 (35 years)
Previously known as
U.K. Gas Technologies Limited (until 20 May 2025)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other manufacturing n.e.c. (32990)
Other specialised construction activities n.e.c. (43999)
Activities of head offices (70100)
Directors
Declan Patrick Field
Accounts type
Full
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
5
Outstanding
3
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 10 March 2020
Owns 75–100% of shares
Limited
Reg. no. 12508617
Former controllers (2)
21 May 2025
Ceased Barwood Process Limited — Owns 75–100% of shares
10 March 2020
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 This company 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 Owns 75–100% of shares
YB Fixings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£244,508)
Cash
£1,608,053
Turnover
£10,430,016
Profit Before Tax
(£942,464)
Employees
43
Debt Ratio
104%
Current Ratio
0.8x
Profit Margin
-9%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2020 2021 2022 2023 2024 2025 £2,810,541 £5,479,523 £6,887,598 £3,277,115 £2,317,781 £449,172 (£244,508)
Balance sheet detail
2025202420232022202120202020
Fixed Assets£1,166,325£3,166,663£3,045,143£2,289,711£1,995,510£1,946,856£755,553
Current Assets£4,763,636£3,267,459£4,907,558£6,166,441£6,340,735£5,990,294£4,727,698
Debtors£2,397,962£3,992,615£5,448,831£5,974,789£5,443,816£4,631,051
Cash£1,608,053£728,962£730,560£561,890£287,742£481,646£31,707
Creditors (< 1 year)£6,101,733£5,663,430£5,533,558£4,904,517£1,256,716£2,269,963£2,622,381
Creditors (> 1 year)£0£2,210£14,057£28,558
Net Current Assets(£1,338,097)(£2,395,971)(£626,000)£1,261,924£5,084,019£3,720,331£2,105,317
Net Assets(£244,508)£449,172£2,317,781£3,277,115£6,887,598£5,479,523£2,810,541
Shareholder Funds(£244,508)£449,172£2,317,781£3,277,115£6,887,598£5,479,523£2,810,541

Turnover£10,430,016
Cost of Sales£8,173,190
Gross Profit£2,256,826
Admin Expenses£3,260,075
Staff Costs£3,295,290£2,244,849£2,208,411
Operating Profit(£1,003,249)
Profit Before Tax(£942,464)£3,003,635£1,248,756
Tax(£248,784)£583,884£241,610
Profit for Period(£693,680)(£1,868,609)(£1,247,859)£835,679£1,408,075£1,624,787

Filings

Recent filings only. See the full history on Companies House

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