Auburndale Process Consultancy Limited

Active03322708 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Declan Gerard Murphy
Owned by
Declan Gerard Murphy
Natalie Gail Murphy
Accounts type
Total exemption full
Region
Yorkshire
Address
15 Warren Lodge Gardens
Halifax
HX3 0RB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Natalie Gail, Dr
Secretary · Appointed 31 January 2022
Murphy, Declan Gerard, Dr
Director · Appointed 24 February 1997
Irish
Born April 1972 (54)
Officer history (6 former)
31 January 2022
Appointed Murphy, Natalie Gail, Dr as Secretary
31 January 2022
Resigned Murphy, Patricia as Secretary
15 February 2002
Appointed Murphy, Patricia as Secretary
15 February 2002
Resigned Central Secretaries Limited as Corporate Secretary
8 May 2000
Resigned Apex Secretaries Limited as Corporate Secretary
8 May 2000
Appointed Central Secretaries Limited as Corporate Secretary
24 March 2000
Appointed Apex Secretaries Limited as Corporate Secretary
24 March 2000
Resigned Murphy, Declan Gerard, Dr as Secretary
24 February 1997
Appointed Murphy, Declan Gerard, Dr as Director
24 February 1997
Appointed Murphy, Declan Gerard, Dr as Secretary
24 February 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
24 February 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 February 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 February 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Declan Gerard Murphy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born April 1972 (54)
Natalie Gail Murphy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1973

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£33,789
Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £36,427 £39,252 £34,823 £36,532 £29,803 £21,074
Balance sheet detail
202520242023202220212020
Fixed Assets£1,259£1,679£2,238£406£542£722
Current Assets£62,227£66,169£65,706£63,078£67,067£59,146
Debtors£28,438£27,836£27,275£23,509£5,603£5,846
Cash£33,789£38,333£38,431£39,569£52,641£49,475
Creditors (< 1 year)£42,412£38,045£31,412£28,661£28,357£23,441
Net Current Assets£19,815£28,124£34,294£34,417£38,710£35,705
Shareholder Funds£21,074£29,803£36,532£34,823£39,252£36,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates13 February 2026
19 November 2025Total exemption full accounts28 February 2025
7 March 2025Confirmation statement with no updates21 February 2025
5 July 2024Total exemption full accounts28 February 2024
19 March 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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