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Puragen Topco No.1 Limited
Puragen Topco No.1 Limited is an active company incorporated on 15 June 2024 with the registered office located in Sheffield, Derbyshire. Puragen Topco No.1 Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15780393
Private limited company
Age
1 year 4 months
Incorporated
15 June 2024
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
14 June 2025
(4 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
15 Jun
⟶
31 Dec 2024
(6 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Puragen Topco No.1 Limited
Contact
Update Details
Address
Westthorpe Business Innovation Centre Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ
England
Same address since
incorporation
Companies in S21 1TZ
Telephone
Unreported
Email
Unreported
Website
Activated-carbon.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Julian Paul Vivian Mash
Director • Director • British • Lives in England • Born in Jul 1961
Michael Henry Twist
Director • Accountant • British • Lives in England • Born in Mar 1978
Jason David Sutton
Director • British • Lives in England • Born in Dec 1982
David John Lamb
Director • Accountant • British • Lives in England • Born in May 1976
Mr Julian Paul Vivian Mash
PSC • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Puragen Group Limited
Jason David Sutton, Michael Henry Twist, and 2 more are mutual people.
Active
Puragen Bidco No.1 Limited
Jason David Sutton, Michael Henry Twist, and 2 more are mutual people.
Active
Puragen Limited
Jason David Sutton and Michael Henry Twist are mutual people.
Active
Invica Industries Holdings Limited
Jason David Sutton and David John Lamb are mutual people.
Active
Invica Industries Group Limited
Jason David Sutton and David John Lamb are mutual people.
Active
Puragen Engineering Limited
Jason David Sutton and Michael Henry Twist are mutual people.
Active
CPL Hargreaves Limited
Jason David Sutton is a mutual person.
Active
Walter H.Feltham & Son Limited
Jason David Sutton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 Dec 2024
Traded for
4 months
Cash in Bank
£7.09M
Turnover
£20.35M
Employees
111
Total Assets
£115.63M
Total Liabilities
-£104.09M
Net Assets
£11.54M
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Julian Paul Vivian Mash (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Invica Industries Group Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Invica Industries Group Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Invica Industries Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Invica Industries Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Invica Industries Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Invica Industries Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Cpl Industrial Services (Holdings) Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 10 Oct 2024
Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 8 Oct 2024
Cessation of Carbon Link Holdings Limited as a person with significant control on 25 September 2024
Submitted on 7 Oct 2024
Notification of Cpl Industrial Services (Holdings) Limited as a person with significant control on 25 September 2024
Submitted on 7 Oct 2024
Notification of Broomco (1850) Limited as a person with significant control on 25 September 2024
Submitted on 7 Oct 2024
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Repayment History
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