PURETECH PROCESS SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£301K
-44.3% vs 2023
Net assets
£3M
+30.1% vs 2023
Employees
0
Average over period
Profit before tax
£654K
-18.2% vs 2023
Name history
Renamed 2 times since incorporation
- PURETECH PROCESS SYSTEMS LIMITED 2000-03-15 → present
- AUTOMATIC TUBE WELDING SERVCES LIMITED 1988-11-25 → 2000-03-15
- ABLERICH LIMITED 1988-06-14 → 1988-11-25
Profit before tax
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £8,806,845 | £7,892,420 | |
| Operating profit | — | — | — | — | — | £799,270 | £652,469 | |
| Profit before tax | — | — | — | — | — | £799,272 | £653,770 | |
| Net profit | — | — | — | — | — | £799,272 | £653,770 | |
| Cash | — | — | — | — | — | £540,603 | £301,094 | |
| Total assets less current liabilities | — | — | — | — | — | £2,171,650 | £2,825,420 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £103,376 | £239,060 | £516,681 | £824,521 | £1,372,378 | £2,171,650 | £2,825,420 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 9.1% | 8.3% | |
| Net margin | — | — | — | — | — | 9.1% | 8.3% | |
| Return on capital employed | — | — | — | — | — | 36.8% | 23.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRELL, Michelle Dominique | Secretary | 2025-03-24 | — | — |
| FIELD, Declan Patrick | Director | 2024-03-14 | Mar 1962 | Irish |
| LITTLEWOOD, Gary Edward | Director | — | Nov 1961 | British |
| WAKEHAM, Neal | Director | 2024-12-02 | Jun 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Andrew John | Secretary | — | 2024-02-29 |
| BARRETT, Andrew John | Director | — | 2024-02-29 |
| O'BRIEN, Morgan Joseph | Director | 2020-09-17 | 2021-06-28 |
| PARRY, Robert David | Director | 2020-09-17 | 2024-07-08 |
| SAMUELSON, Joacim | Director | 2020-09-17 | 2024-07-08 |
| SMITH, Robert | Director | 2020-09-17 | 2024-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Puretech Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-04-08 | Active |
| Mr Andrew John Barrett | Individual | Shares 75–100% | 2016-04-06 | Ceased 2019-04-08 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.4%
£8,806,845 £7,892,420
-
Cash
-44.3%
£540,603 £301,094
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-18.4%
£799,270 £652,469
-
Profit before tax
-18.2%
£799,272 £653,770
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers