Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Process Benchmarking Ltd
- Incorporated
- 30 June 1994 (32 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lauren Patricia Ellen BaxterJames William Payne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Bromley LaneChislehurstBR7 6LH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Baxter, Lauren Patricia Ellen
Director · Appointed 1 July 2023
British
Born November 1988
Director · Appointed 1 July 2023
British
Born October 1971 (55)
Payne, James William
Director · Appointed 1 July 2023
British
Born November 1988
Bell, Matthew Ian
Director · Appointed 3 January 2019
British
Born June 1982 (44)
Lloyd, Andrew Ronald
Director · Appointed 30 November 2010
British
Born July 1963 (63)
Officer history (16 former)
1 October 2025
Resigned Russell, Iona Lesley as Director
1 July 2023
Resigned Lloyd, Diane Wendy as Director
1 July 2023
1 July 2023
Appointed Payne, James William as Director
1 July 2023
Appointed Baxter, Lauren Patricia Ellen as Director
3 January 2019
Resigned Munro, Robert Kenneth Campbell as Secretary
3 January 2019
Appointed Lloyd, Diane Wendy as Director
3 January 2019
Appointed Russell, Iona Lesley as Director
3 January 2019
3 January 2019
Appointed Bell, Matthew Ian as Director
3 January 2019
3 January 2019
21 December 2018
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Secretary
1 May 2015
30 April 2015
30 April 2015
Resigned Richards, Elizabeth Anne as Secretary
1 January 2015
31 December 2014
30 June 2012
Resigned Noble, Peter James as Director
30 June 2012
Resigned Vella, Lucy as Director
30 November 2010
30 November 2010
30 November 2010
Appointed Lloyd, Andrew Ronald as Director
30 November 2010
Resigned Noble, Peter James as Secretary
30 November 2010
Appointed Richards, Elizabeth Anne as Secretary
1 November 1994
Appointed Noble, Peter James as Secretary
1 November 1994
Appointed Noble, Peter James as Director
31 October 1994
31 October 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
Appointed Vella, Lucy as Director
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11575764
Former controllers (1)
3 January 2019
Ceased Callcredit Information Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Process Benchmarking Holdings Ltd Owns 75–100% of shares
Process Benchmarking Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1,182,038
- Employees
- 30
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,549 | ||||
| Current Assets | £3,088,133 | £3,161,004 | £3,251,706 | £3,185,544 | |
| Debtors | £1,906,095 | £1,984,141 | £2,422,036 | £2,723,156 | |
| Cash | £1,182,038 | £1,176,863 | £829,670 | £462,388 | |
| Creditors (< 1 year) | £2,005,223 | £2,161,010 | £2,201,206 | £1,845,816 | £1,856,492 |
| Net Current Assets | £1,082,910 | £999,994 | £1,405,890 | £1,329,052 | |
| Net Assets | £1,417,008 | ||||
| Shareholder Funds | £1,082,910 | £999,994 | £1,417,008 | £1,329,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 1 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 October 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Director's details changed | |||
| 8 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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