Pure Systems Ltd

Active05991629 Private limited company
Incorporated
8 November 2006 (20 years)
Industry
Web portals (63120)
Directors
Sarah Rice
Daniel Rice
Owned by
Daniel Rice
Sarah Rice
Accounts type
Micro entity
Region
South West
Address
Charlton House
32 High Street
Cullompton
Devon
EX15 1AE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rice, Sarah
Secretary · Appointed 7 April 2008
British
Rice, Sarah
Director · Appointed 7 April 2008
British
Born August 1980 (46)
Rice, Daniel
Director · Appointed 8 November 2006
British
Born April 1975 (51)
Officer history (3 former)
1 November 2017
Resigned Edwards, Peter as Director
1 March 2015
Appointed Edwards, Peter as Director
6 June 2008
Resigned Mellors, Robert as Secretary
6 June 2008
Resigned Mellors, Robert as Director
7 April 2008
Appointed Rice, Sarah as Secretary
7 April 2008
Appointed Rice, Sarah as Director
8 November 2006
Appointed Rice, Daniel as Director
8 November 2006
Appointed Mellors, Robert as Secretary
8 November 2006
Appointed Mellors, Robert as Director

Ownership 2 active

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

Daniel Rice
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born April 1975 (51)
Sarah Rice
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born August 1980 (46)

Financials

Net Assets
£67,555
Employees
2
Debt Ratio
43%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £114,655 £91,873 £121,955 £97,970 £77,699 £67,555
Balance sheet detail
202420232022202120202019
Fixed Assets£28,557£28,663£31,919£37,838£44,342£52,828
Current Assets£89,897£90,927£76,364£136,367£94,382£124,406
Creditors (< 1 year)£48,399£39,391£16,799£40,603£30,431£39,537
Creditors (> 1 year)£0£4,375£9,147£13,920£18,692
Net Current Assets£41,498£51,536£72,926£95,764£63,951£84,869
Net Assets£67,555£77,699£97,970£121,955£91,873£114,655
Shareholder Funds£67,555£77,699£97,970£121,955£91,873£114,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of share class name or designation
8 September 2026Particulars of variation of rights attached to shares
8 September 2026Memorandum and Articles of Association
8 September 2026Resolutions
4 August 2026Micro company accounts30 November 2025
Show all recent filings

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