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Microgas Systems Limited

Microgas Systems Limited is an active company incorporated on 6 April 1984 with the registered office located in Redhill, Surrey. Microgas Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01806871
Private limited company
Age
41 years
Incorporated 6 April 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Polar Drive
North Gatwick Gateway
Salfords
Surrey
RH1 5HW
United Kingdom
Address changed on 10 Feb 2024 (1 year 6 months ago)
Previous address was Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ
Telephone
01737378000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1973
Director • Business Segment Leader/Company Chairman • Irish • Lives in Ireland • Born in Mar 1962
Director • Managing Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Gases Limited
Gary Edward Littlewood, Robert David Parry, and 2 more are mutual people.
Active
Puretech Process Systems Limited
Gary Edward Littlewood, Robert David Parry, and 2 more are mutual people.
Active
Puretech Systems Limited
Gary Edward Littlewood, Robert David Parry, and 2 more are mutual people.
Active
U.K. Gas Technologies Limited
Gary Edward Littlewood, Robert David Parry, and 2 more are mutual people.
Active
Gas Recovery & Recycle Limited
Gary Edward Littlewood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£219.35K
Increased by £171.62K (+360%)
Turnover
£3.39M
Decreased by £2.5M (-42%)
Employees
Unreported
Same as previous period
Total Assets
£3.39M
Decreased by £1.21M (-26%)
Total Liabilities
-£1.32M
Decreased by £1.05M (-44%)
Net Assets
£2.07M
Decreased by £159.35K (-7%)
Debt Ratio (%)
39%
Decreased by 12.58% (-24%)
Latest Activity
Medium Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mrs Michelle Dominique Farrell Appointed
5 Months Ago on 24 Mar 2025
Robert Smith Resigned
9 Months Ago on 2 Dec 2024
Mr Neal Wakeham Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Joacim Samuelson Resigned
1 Year 2 Months Ago on 8 Jul 2024
Robert David Parry Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Gary Edward Littlewood Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mrs Michelle Dominique Farrell as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Gary Edward Littlewood on 1 March 2024
Submitted on 27 Feb 2025
Appointment of Mr Neal Wakeham as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Robert Smith as a director on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Robert David Parry as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Joacim Samuelson as a director on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 4 Apr 2024
Repayment History
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