Puretech Environmental Limited

Active05885648 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 7 Williams Court
Little Mead
Cranleigh
GU6 8NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Monserand, Kelly
Secretary · Appointed 5 January 2024
Director · Appointed 11 April 2013
British
Born December 1977 (48)
Director · Appointed 25 July 2006
French
Born May 1976 (50)
Officer history (4 former)
5 January 2024
Appointed Monserand, Kelly as Secretary
8 November 2013
Resigned Weston, Nicholas Paul as Secretary
8 November 2013
Resigned Weston, Nicholas Paul as Director
11 April 2013
Appointed Monserand, Kelly as Director
25 July 2006
Appointed Monserand, Jean Michel Andre as Director
25 July 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
25 July 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
25 July 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
25 July 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
25 July 2006
Appointed Weston, Nicholas Paul as Secretary
25 July 2006
Appointed Weston, Nicholas Paul as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15022002
Former controllers (1)
7 February 2024
Ceased Jean-Michel Andre Monserand — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Automation Solutions Limited Owns 75–100% of shares
Progalvano (UK) Ltd Owns 75–100% of shares
Puretech Environmental Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£441,014
Cash
£61
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £351,568 £200,242 £219,475 £265,910 £441,014
Balance sheet detail
202520242023202220212020
Fixed Assets£247,653£230,004£235,508£228,422£159,084
Current Assets£1,842,142£986,310£1,045,488£1,009,049£961,285
Debtors£1,622,229£765,222£878,516£802,491£650,364
Cash£61£1,414£26,337£94,384£199,357
Creditors (< 1 year)£1,505,839£827,799£1,240,773£864,007£838,190£671,885
Creditors (> 1 year)£89,331£80,832£110,978£158,160£192,364£71,282
Net Current Assets£336,303£158,511£181,481£170,859£289,400
Net Assets£441,014£265,910£219,475£200,242£351,568
Shareholder Funds£441,014£265,910£219,475£200,242£351,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Registered office address changed
8 August 2026Registered office address changed
25 February 2026Confirmation statement with updates25 February 2026
20 December 2025Total exemption full accounts31 March 2025
11 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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