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Pure Foods Systems Limited

03217647

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 9 Spitfire Business Park, Hawker Road, Croydon, CR0 4WD
Incorporated 27/06/1996

Previously known as

Heavy Duty Equipment Limited · until 07/07/1997

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco
46690
Wholesale of other machinery and equipment

Officers

Mr Nicholas Benjamin Mattey

director · Since 01/10/2003

ENGINEER

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mr Duncan Mattey

director · Since 07/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Duncan Mattey

secretary · Since 01/01/2010

Also on 1 other board

Nicholas Benjamin Mattey

director · Since 01/10/2003

British · England · Age 73

Duncan Mattey

director · Since 07/07/2009

British · England · Age 38

Duncan Mattey

secretary · Since 01/01/2010

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/06/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/06/1996

Charles Harcourt Smith

director · Resigned 24/06/1997

James Harcourt Smith

secretary · Resigned 24/06/1997

Clive Douglas Boxall

secretary · Resigned 26/10/2005

Edward John Symonds

director · Resigned 19/01/2006

Rowan Acer Limited

corporate secretary · Resigned 01/02/2008

Giles Mattey

secretary · Resigned 31/12/2009

Persons with Significant Control

Pure Foods Systems Holdings Limited

75–100% shares
75–100% votes

Unit 9 Spitfire, Hawker Road, Croydon, CR0 4WD

Reg: 08821663 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Nicholas Benjamin Mattey

Ceased 06/04/2016

Mr Duncan Mattey

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2023Registered 20/09/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2013Registered 22/01/2013
charge
outstanding

LAW 2380 LIMITED

Created 26/08/2010Registered 02/09/2010
charge
outstanding

LAW 2380 LIMITED

Created 04/12/2007Registered 07/12/2007

Change History

officer appointedMATTEY, Duncan
2026-08-18
officer appointedMATTEY, Duncan
2026-08-18
officer appointedMATTEY, Nicholas Benjamin
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 9 Spitfire Business Park
2026-08-18

UNIT 9 SPITFIRE BUSINESS PARK

post townCroydon
2026-08-18

CROYDON

CompanyRankvs 52+ SIC 46390 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£236k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.3M

Fixed Assets

£143k

Debtors

£2.2M

17avg. employees-3

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.7M
Signed by 2024-08-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.19+£259k
20242.35+£288k
20232.50

Derived from filed accounts. Not audited figures.