Purewater Systems Limited

Active02899918 Private limited company
Incorporated
18 February 1994 (32 years)
Industry
Water collection, treatment and supply (36000)
Directors
Ohannes Kevork Kaloyan
Owned by
Anna Kaloyan
Ohannes Kevork Kaloyan
Accounts type
Micro entity
Region
South East
Address
8 Bramwell Close
Sunbury-On-Thames
TW16 5PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kaloyan, Anna
Secretary · Appointed 8 April 2004
British
Kaloyan, Ohannes Kevork
Director · Appointed 5 April 2004
British
Born June 1943 (83)
Officer history (9 former)
17 September 2021
Resigned Kaloyan, Anna, Mrs. as Director
3 February 2011
Appointed Kaloyan, Anna, Mrs. as Director
8 April 2004
Resigned Kaloyan, Ohannes Kevork as Secretary
8 April 2004
Resigned Kaloyan, Anna as Director
8 April 2004
Appointed Kaloyan, Anna as Secretary
5 April 2004
Appointed Kaloyan, Ohannes Kevork as Director
1 April 2001
Appointed Kaloyan, Ohannes Kevork as Secretary
1 April 2001
Appointed Kaloyan, Anna as Director
31 March 2001
Resigned Kaloyan, Ohannes Kevork as Director
31 March 2001
Resigned Kaloyan, Anna as Secretary
1 January 1999
Appointed Kaloyan, Anna as Secretary
1 January 1999
Resigned Morten Management Limited as Corporate Secretary
21 October 1996
Appointed Morten Management Limited as Corporate Secretary
21 October 1996
Resigned Pnb Associates Limited as Corporate Secretary
18 February 1994
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
18 February 1994
Appointed Appleton Directors Limited as Corporate Nominee Director
18 February 1994
Resigned Appleton Directors Limited as Corporate Nominee Director
18 February 1994
Appointed Pnb Associates Limited as Corporate Secretary
18 February 1994
Appointed Kaloyan, Ohannes Kevork as Director
18 February 1994
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Anna Kaloyan
Individual · Notified 18 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
United Kingdom
Born November 1953
Ohannes Kevork Kaloyan
Individual · Notified 18 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born June 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£76,673)
Employees
3
Debt Ratio
191%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£57,592) (£58,181) (£66,499) (£49,822) (£46,154) (£76,673)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£292£2,001£1,459£1,737£1,886
Current Assets£83,991£146,314£133,997£124,662£139,277£130,005
Creditors (< 1 year)£160,665£192,760£185,820£192,620£199,195£189,483
Net Current Assets(£76,674)(£46,446)(£51,823)(£67,958)(£59,918)(£59,478)
Net Assets(£76,673)(£46,154)(£49,822)(£66,499)(£58,181)(£57,592)
Shareholder Funds(£76,673)(£46,154)(£49,822)(£66,499)(£58,181)(£57,592)

Filings

Filing history not loaded yet. See it on Companies House

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