Pure Foods Systems Limited

Active03217647 Private limited company
Incorporated
27 June 1996 (30 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Wholesale of other machinery and equipment (46690)
Directors
Duncan Mattey
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 9 Spitfire Business Park
Hawker Road
Croydon
CR0 4WD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mattey, Duncan
Secretary · Appointed 1 January 2010
Mattey, Duncan
Director · Appointed 7 July 2009
British
Born December 1987 (38)
Director · Appointed 1 October 2003
British
Born November 1952
Officer history (8 former)
1 January 2010
Appointed Mattey, Duncan as Secretary
31 December 2009
Resigned Mattey, Giles as Secretary
7 July 2009
Appointed Mattey, Duncan as Director
1 February 2008
Resigned Rowan Acer Limited as Corporate Secretary
1 February 2008
Appointed Mattey, Giles as Secretary
19 January 2006
Resigned Symonds, Edward John as Director
26 October 2005
Resigned Boxall, Clive Douglas as Secretary
26 October 2005
Appointed Rowan Acer Limited as Corporate Secretary
1 October 2003
Appointed Mattey, Nicholas Benjamin as Director
24 June 1997
Appointed Boxall, Clive Douglas as Secretary
24 June 1997
Appointed Symonds, Edward John as Director
24 June 1997
Resigned Harcourt Smith, James as Secretary
24 June 1997
Resigned Harcourt Smith, Charles as Director
27 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 1996
Appointed Harcourt Smith, James as Secretary
27 June 1996
Appointed Harcourt Smith, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08821663
Former controllers (2)
6 April 2016
Ceased Nicholas Benjamin Mattey — Owns 25–50% of shares
6 April 2016
Ceased Duncan Mattey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pure Foods Systems Limited This company Owns 75–100% of shares
Pure Properties Management Limited Owns 75–100% of shares
Pure Vend Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£1,681,558
Cash
£236,445
Employees
17
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £248,180 £480,414 £315,778 £728,966 £1,134,852 £1,422,785 £1,681,558
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,494£135,699£76,451£83,515£59,549£80,256£59,509
Current Assets£2,825,767£2,255,877£1,799,532£1,511,158£896,674£1,249,587£799,172
Debtors£2,164,322£1,626,440£1,227,417£978,074£510,087£296,378£340,190
Cash£236,445£371,837£335,115£238,084£185,312£787,759£277,557
Creditors (< 1 year)£1,287,703£960,129£721,141£826,939£601,675£799,429£610,501
Creditors (> 1 year)£0£8,662£19,990£38,768£38,770£50,000£0
Net Current Assets£1,538,064£1,295,748£1,078,391£684,219£294,999£450,158£188,671
Net Assets£1,681,558£1,422,785£1,134,852£728,966£315,778£480,414£248,180
Shareholder Funds£1,681,558£1,422,785£1,134,852£728,966£315,778£480,414£248,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Unaudited abridged accounts31 July 2025
14 January 2026Confirmation statement with no updates27 November 2025
31 July 2025Unaudited abridged accounts31 July 2024
27 November 2024Confirmation statement with updates27 November 2024
30 July 2024Unaudited abridged accounts31 July 2023
Show all recent filings

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