Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Hanningfield Process Systems Limited
- Incorporated
- 18 February 1993 (33 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Alexander Charles Atkinson EllisJames Robert Atkinson EllisJill Ellis
- Owned by
- James Robert Atkinson EllisAlexander Charles Atkinson Ellis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 17 Millhead WayPurdeys Industrial EstateRochfordSS4 1LB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Ellis, Alexander Charles Atkinson
Director · Appointed 28 October 2019
British
Born July 1992 (34)
Ellis, James Robert Atkinson
Director · Appointed 1 March 2013
English
Born September 1987 (39)
Ellis, Jill
Director · Appointed 1 March 1994
British
Born July 1955 (71)
Ellis, Jill
Secretary · Appointed 18 February 1993
British
Ellis, Colin Lancelot
Director · Appointed 18 February 1993
British
Born December 1952 (73)
Officer history (3 former)
28 October 2019
Appointed Ellis, Alexander Charles Atkinson as Director
1 March 2013
Appointed Ellis, James Robert Atkinson as Director
20 December 2001
5 November 2001
1 March 1994
Appointed Ellis, Jill as Director
5 July 1993
25 June 1993
18 February 1993
Appointed Ellis, Jill as Secretary
18 February 1993
Appointed Ellis, Colin Lancelot as Director
18 February 1993
18 February 1903
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Robert Atkinson Ellis
Individual · Notified 23 October 2023
Owns 25–50% of shares
British
Born September 1987 (39)
Alexander Charles Atkinson Ellis
Individual · Notified 23 October 2023
Owns 25–50% of shares
British
Born July 1992 (34)
Former controllers (1)
13 November 2023
Ceased Colin Lancelot Ellis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £450,517
- Cash
- £327,028
- Employees
- 48
- Debt Ratio
- 71%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £494,871 | £244,124 | £162,910 | £99,286 | £94,040 | £92,235 |
| Current Assets | £1,051,818 | £875,687 | £1,165,642 | £692,113 | £913,025 | £755,097 |
| Debtors | £1,267,003 | £994,213 | £1,006,027 | £798,199 | £792,437 | £654,935 |
| Cash | £327,028 | £92,702 | £28,948 | £89,659 | £195,187 | £8,151 |
| Creditors (< 1 year) | £605,771 | £637,884 | £867,239 | £342,085 | £510,570 | £620,265 |
| Creditors (> 1 year) | £430,054 | £194,440 | £191,956 | £199,511 | £256,975 | |
| Net Current Assets | £446,047 | £237,803 | £298,403 | £350,028 | £402,455 | £134,832 |
| Net Assets | £450,517 | £241,609 | £238,949 | £233,002 | £222,305 | £210,266 |
| Shareholder Funds | £450,517 | £241,609 | £238,949 | £233,002 | £222,305 | £210,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Director's details changed | |||
| 16 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Secretary's details changed |
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