PURETECH SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 04/06/2026

    Full accounts made up to 2025-12-31

    View PDF (29 pages)
  2. 18/02/2026

    Registration of charge 025659910005, created on 2026-02-16

    View PDF (22 pages)
  3. 17/12/2025

    Confirmation statement made on 2025-12-05 with updates

    View PDF (4 pages)
  4. 17/12/2025

    Notification of Uk Gas Technologies Limited as a person with significant control on 2020-03-10

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 78 days

19/12/2026Filing deadline

Next statement date
05/12/2026
Last statement dated
05/12/2025

See the full filing history

Financial performance

The latest figures PURETECH SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-244.51K2025
-154.44%vs 2024

2024: £449.17K

Total Assets

£7.09M2025
-6.65%vs 2024

2024: £7.59M

Cash in Bank

£1.61M2025
120.59%vs 2024

2024: £728.96K

Total Liabilities

£6.17M2025
3.17%vs 2024

2024: £5.98M

Employees

432025
-3vs 2024

2024: 46

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 120.59% on 2024. See the full financial analysis for PURETECH SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

362021
452022
502023
462024
432025
YearEmployeesChange
202543-3
202446-4
202350+5
202245+9
202136–

Reported employee count increased from 36 in 2021 to 43 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/03/2024–Present12
Director17/09/2020–28/06/202116
Director17/09/2020–08/07/202418
Director02/12/2024–Present105
Secretary24/03/2025–Present0
Director17/09/2020–08/07/20246
Director17/09/2020–02/12/20249

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–10/03/202011
10/03/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 13/12/1990
Last 12 months
4
-3 vs the year before
Most recent filing
04/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 04/06/2026
  • Charges and mortgagesLatest 18/02/2026
  • Confirmation statementLatest 17/12/2025
  • Officer changesLatest 17/12/2025

Filing timeline

  1. 04/06/2026

    Full accounts made up to 2025-12-31

    View PDF (29 pages)
  2. 18/02/2026

    Registration of charge 025659910005, created on 2026-02-16

    View PDF (22 pages)
  3. 17/12/2025

    Confirmation statement made on 2025-12-05 with updates

    View PDF (4 pages)
  4. 17/12/2025

    Notification of Uk Gas Technologies Limited as a person with significant control on 2020-03-10

    View PDF (2 pages)
  5. 29/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (31 pages)
  6. 20/05/2025

    Certificate of change of name

    View PDF (3 pages)
  7. 24/03/2025

    Appointment of Mrs Michelle Dominique Farrell as a secretary on 2025-03-24

    View PDF (2 pages)
  8. 27/02/2025

    Director's details changed for Gary Edward Littlewood on 2024-03-01

    View PDF (2 pages)
  9. 10/12/2024

    Confirmation statement made on 2024-12-05 with updates

    View PDF (4 pages)
  10. 02/12/2024

    Appointment of Mr Neal Wakeham as a director on 2024-12-02

    View PDF (2 pages)
  11. 02/12/2024

    Termination of appointment of Robert Smith as a director on 2024-12-02

    View PDF (1 pages)
  12. 26/09/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (34 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

19 UK companies are similar to PURETECH SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic measuring testing etc. equipment not for industrial process control) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

19 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic measuring testing etc. equipment not for industrial process control.Browse the listing

About PURETECH SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

PURETECH SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW. Companies House classifies its business as Manufacture of electronic measuring testing etc. equipment not for industrial process control, one of 4 SIC classifications on its record. It has been on the register for 35 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £-244.51K and 43 employees.

PURETECH SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PURETECH SYSTEMS LIMITED under 4 registered business activities: Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007), Other manufacturing n.e.c. (32.99 - SIC 2007), Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) and Activities of head offices (70.10 - SIC 2007).

PURETECH SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 06/12/1990.

The most recent accounts Okredo holds cover 2025 and report net assets of £-244.51K, total assets of £7.09M, cash in bank of £1.61M and total liabilities of £6.17M.

The most recent document on the record is dated 04/06/2026: Full accounts made up to 2025-12-31, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/12/2026.

Companies House lists 7 officers (3 currently in post) and 2 people with significant control (1 current).