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Puresil - Techniflex Limited

Puresil - Techniflex Limited is an active company incorporated on 31 January 1997 with the registered office located in Rochester, Kent. Puresil - Techniflex Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310831
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Stirling Park Laker Road
Rochester
Kent
ME1 3QR
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP
Telephone
01515484000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1957
Director • Technical Engineer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1961
Hydraflex Metal Hose & Bellows Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Puresil Technologies Limited
Julie Doreen Scott and are mutual people.
Active
Pureflex Limited
Julie Doreen Scott and Daniel Perry Scott are mutual people.
Active
Arcflex Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Plumbing & Cooling Hoses Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Metal Hose & Bellows Limited
Duncan Munro Macbain is a mutual person.
Active
Hydraflex Management Services Limited
Duncan Munro Macbain is a mutual person.
Active
Fluid-Air Components Limited
Duncan Munro Macbain is a mutual person.
Active
Stirling Park Property Limited
Duncan Munro Macbain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£176.57K
Decreased by £729.38K (-81%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£711.52K
Decreased by £978.87K (-58%)
Total Liabilities
-£334.27K
Decreased by £10.85K (-3%)
Net Assets
£377.25K
Decreased by £968.02K (-72%)
Debt Ratio (%)
47%
Increased by 26.56% (+130%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr David Adrian George Callaghan Appointed
1 Year 4 Months Ago on 12 Jun 2024
Daniel Perry Scott (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Daniel Perry Scott Resigned
1 Year 4 Months Ago on 12 Jun 2024
Hydraflex Metal Hose & Bellows Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Julie Doreen Scott Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr Duncan Munro Macbain Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 6 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Sep 2024
Cessation of Julie Doreen Scott as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Julie Doreen Scott as a director on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Duncan Munro Macbain as a director on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Julie Doreen Scott as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Notification of Hydraflex Metal Hose & Bellows Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Daniel Perry Scott as a director on 12 June 2024
Submitted on 12 Jun 2024
Cessation of Daniel Perry Scott as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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