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Puretech Electrical Products Ltd

Puretech Electrical Products Ltd is an active company incorporated on 11 March 2021 with the registered office located in Southsea, Hampshire. Puretech Electrical Products Ltd was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13258740
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
53 Kent Road Southsea
Portsmouth
Hampshire
PO5 3HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Lighting Specialist • British • Lives in England • Born in Mar 1992
Director • PSC • Lighting Specialist • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Prestige Solutions Limited
Daniel Brown, Mathew Brown, and 1 more are mutual people.
Active
A-Data Limited
Joanna Elizabeth Brown is a mutual person.
Active
By O Cycles Limited
Joanna Elizabeth Brown is a mutual person.
Active
Qvis Limited
Joanna Elizabeth Brown is a mutual person.
Active
Qvis CCTV Limited
Joanna Elizabeth Brown is a mutual person.
Active
Qvis Security Limited
Joanna Elizabeth Brown is a mutual person.
Active
Qvis Monitoring Ltd
Joanna Elizabeth Brown is a mutual person.
Active
Qvis Lighting & Security Limited
Joanna Elizabeth Brown is a mutual person.
Active
Brands
Qvis Group
Qvis Group is a manufacturer and distributor of lighting and security products, specializing in commercial and industrial applications.
PureTech Security (Roundhay Road)
PureTech Security is a security supplier located in Leeds, offering a range of security, CCTV, and smart home products.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £19K (-24%)
Turnover
£14.35M
Increased by £1.46M (+11%)
Employees
41
Increased by 3 (+8%)
Total Assets
£7.5M
Decreased by £315K (-4%)
Total Liabilities
-£6.95M
Decreased by £904K (-12%)
Net Assets
£554K
Increased by £589K (-1683%)
Debt Ratio (%)
93%
Decreased by 7.83% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 19 Jun 2024
Daniel Brown (PSC) Appointed
1 Year 3 Months Ago on 14 Jun 2024
Daniel Brown (PSC) Resigned
1 Year 3 Months Ago on 14 Jun 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Mrs Joanna Elizabeth Brown Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Mathew Brown (PSC) Appointed
4 Years Ago on 11 Mar 2021
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Documents
Full accounts made up to 30 April 2024
Submitted on 14 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Feb 2025
Registration of charge 132587400002, created on 19 June 2024
Submitted on 20 Jun 2024
Cessation of Daniel Brown as a person with significant control on 14 June 2024
Submitted on 19 Jun 2024
Notification of Daniel Brown as a person with significant control on 14 June 2024
Submitted on 19 Jun 2024
Accounts for a medium company made up to 30 April 2023
Submitted on 16 Apr 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 31 Oct 2023
Notification of Mathew Brown as a person with significant control on 11 March 2021
Submitted on 2 Aug 2023
Director's details changed for Mrs Joanna Elizabeth Brown on 14 April 2023
Submitted on 17 Apr 2023
Repayment History
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