Process Systems International Limited

Active02689358 Private limited company
Incorporated
20 February 1992 (34 years)
Industry
Electrical installation (43210)
Accounts type
Small
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 January 2023
Resigned Barry, Nicholas Michael as Director
27 July 2017
Resigned Butler, Leigh as Secretary
30 June 2017
Appointed Barry, Nicholas Michael as Director
30 June 2017
Resigned Dilkes, Miles Jason as Director
17 August 2016
Appointed Butler, Leigh as Secretary
29 July 2016
Resigned Macleod, Alistair as Director
8 February 2016
Appointed Dilkes, Miles Jason as Director
1 November 2015
Appointed Macleod, Alistair as Director
29 October 2015
Resigned Hodgkins, Mark Nicholas as Director
1 August 2015
Appointed Tompsett, Rodney Graham as Director
23 October 2012
Appointed Hodgkins, Mark Nicholas as Director
23 October 2012
Resigned Gatehouse, Lawrence William as Director
5 September 2012
Resigned Tilley, Susan as Secretary
1 November 1999
Appointed Tilley, Susan as Secretary
1 November 1999
Resigned Gatehouse, Lawrence William as Secretary
31 August 1999
Resigned Hooley, James David as Director
1 July 1996
Resigned Hooley, James David as Secretary
1 July 1996
Appointed Gatehouse, Lawrence William as Secretary
10 March 1994
Appointed Hooley, James David as Director
10 March 1994
Appointed Hooley, James David as Secretary
10 March 1994
Resigned Brownjohn, Michael Edmund as Secretary
10 March 1994
Resigned Brownjohn, Michael Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7875945

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alycidon Capital Limited Owns 25–50% of shares
Cox Wokingham Plastics Limited Owns 75–100% of shares
Process Systems International Limited This company Owns 75–100% of shares
Sagittite Limited Owns 75–100% of shares
Alycidon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£13,585
Profit
£323,299
Current Ratio
1.2x
Return on Equity
2009%

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £204,874 £149,468 £157,182 £29,791 £16,090
Balance sheet detail
20252024202320222021
Fixed Assets£2,667£3,515£470£0£319
Current Assets£78,112£329,787£325,022£416,517£315,636
Debtors£64,350£213,203£194,822£386,959£315,554
Cash£13,585£115,569£95,658£29,296£82
Creditors (< 1 year)£64,689£303,511£168,310£267,049£111,081
Net Current Assets£13,423£26,276£156,712£149,468£204,555
Shareholder Funds£16,090£29,791£157,182£149,468£204,874

Filings

Filing history not loaded yet. See it on Companies House

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