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PURE FOODS SYSTEMS LIMITED
Unit 9 Spitfire Business Park, Hawker Road, Croydon, Surrey, CR0 4WD
ActiveltdINC 1996SIC 46390
Company Information
Registered AddressUnit 9 Spitfire Business Park, Hawker Road, Croydon, Surrey, CR0 4WD
Incorporated27 June 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 July 2024
Accounts Type31
Confirmation Next Due11 December 2026
Confirmation Last Filed27 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,422,785 | £1,134,852 | £728,966 | £315,778 | £480,414 | £248,180 | £192,066 | £193,378 | £461,612 | £418,916 |
| Cash | £371,837 | £335,115 | £238,084 | £185,312 | £787,759 | £277,557 | £270,336 | £253,493 | £292,608 | £243,602 |
| Current assets | £2,255,877 | £1,799,532 | £1,511,158 | £896,674 | £1,249,587 | £799,172 | £707,281 | £640,563 | £632,831 | £555,996 |
| Fixed assets | £135,699 | £76,451 | £83,515 | £59,549 | £80,256 | £59,509 | £73,264 | £63,823 | £62,361 | £67,920 |
| Creditors | £960,129 | £721,141 | £826,939 | £601,675 | £799,429 | £610,501 | £588,479 | £511,008 | £233,580 | £205,000 |
| Employees | 20 | 21 | 21 | 16 | 15 | 16 | 15 | 12 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HEAVY DUTY EQUIPMENT LIMITED 27 June 1996 to 7 July 1997
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