Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Process Management International Limited
- Incorporated
- 21 September 1990 (36 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Villiers CourtMeriden Business ParkBirmingham Road, MeridenCV5 9RN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Miah, Mohammed Khaled
Secretary · Appointed 30 November 2023
Director · Appointed 28 September 2009
British
Born August 1978 (48)
Director · Appointed 28 September 2009
Also at Essential Genius Limited · more companies
British
Born May 1981 (45)
Officer history (18 former)
30 November 2023
Appointed Miah, Mohammed Khaled as Secretary
28 September 2009
28 September 2009
28 September 2009
Resigned Edwards, Gillian Ann as Secretary
28 September 2009
28 September 2009
17 January 2003
Resigned Nugent, John Robert as Director
30 April 2001
Resigned Weight, Terence Martin as Director
1 February 2001
Appointed Edwards, Gillian Ann as Secretary
1 February 2001
1 October 2000
1 October 2000
30 September 2000
Resigned Richardson, Bruce Phillip as Director
30 September 2000
30 September 2000
1 November 1999
Appointed Nugent, John Robert as Director
1 July 1999
Resigned Faulkner, John James as Secretary
1 July 1999
1 June 1999
1 September 1998
Appointed Richardson, Bruce Phillip as Director
31 August 1998
Resigned Pettitt, Graham as Director
8 June 1998
Resigned Schultz, Louis Edwin as Director
4 June 1998
Resigned Hardiman, Kelvin as Director
2 January 1997
Resigned Nichols, Colin Campbell as Director
11 October 1996
9 September 1996
Appointed Hardiman, Kelvin as Director
9 January 1995
Appointed Pettitt, Graham as Director
7 September 1994
Appointed Faulkner, John James as Secretary
7 September 1994
Resigned Nichols, Colin Campbell as Secretary
23 August 1994
Resigned Reber, Robert John as Director
23 August 1994
Resigned Vollum, John as Director
15 September 1993
Appointed Vollum, John as Director
1 February 1993
Appointed Weight, Terence Martin as Director
1 February 1993
Appointed Nichols, Colin Campbell as Secretary
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07007078
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Process Management International Limited This company Owns 75–100% of shares
Capella Associates Ltd Owns 75–100% of shares
Essential Genius Limited Owns 75–100% of shares
Quantum Awards Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,019,437
- Cash
- £445,663
- Profit
- £150,237
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,189 | £103,639 | £147,774 | £87,363 | £17,455 | |
| Current Assets | £2,629,042 | £2,883,266 | £2,196,659 | £2,089,331 | £2,027,399 | |
| Debtors | £2,183,379 | £2,157,064 | £2,057,226 | £2,002,723 | £1,793,818 | |
| Cash | £445,663 | £726,202 | £139,433 | £86,608 | £233,581 | |
| Creditors (< 1 year) | £1,637,247 | £2,025,948 | £1,683,915 | £1,571,357 | £1,424,541 | £1,398,647 |
| Creditors (> 1 year) | £30,547 | £46,299 | £88,884 | £78,333 | £159,583 | £130,000 |
| Net Current Assets | £991,795 | £857,318 | £625,302 | £664,790 | £628,752 | |
| Net Assets | £1,019,437 | £907,658 | £680,743 | £592,570 | £516,207 | |
| Shareholder Funds | £1,019,437 | £907,658 | £680,743 | £592,570 | £516,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Director's details changed |
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