Technical Process Solutions Limited

Active03352597 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Philip Clive Ealey
Owned by
Philip Clive Ealey
Accounts type
Micro entity
Region
South East
Address
23 Gibsons Green
Heelands
Milton Keynes
MK13 7PR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ealey, Philip Clive
Secretary · Appointed 1 February 2006
British
Ealey, Philip Clive
Director · Appointed 15 April 1997
British
Born May 1956 (70)
Officer history (6 former)
31 December 2011
Resigned Davies, Prudence Clare as Director
1 February 2006
Resigned Ealey, Christine Ann as Secretary
1 February 2006
Resigned Ealey, Christine Ann as Director
1 February 2006
Appointed Ealey, Philip Clive as Secretary
26 June 2003
Appointed Ealey, Christine Ann as Secretary
26 June 2003
Appointed Ealey, Christine Ann as Director
10 June 2003
Resigned Davies, Prudence Clare as Secretary
15 April 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
15 April 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 April 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
15 April 1997
Appointed Davies, Prudence Clare as Secretary
15 April 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
15 April 1997
Appointed Davies, Prudence Clare as Director
15 April 1997
Appointed Ealey, Philip Clive as Director

Ownership 1 active

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

Philip Clive Ealey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1956 (70)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£63,160
Turnover
£37,191
Profit
£19,474
Debt Ratio
7%
Return on Equity
31%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2024 2025 £0 £0 £0 £28,982 £37,191
Balance sheet detail
202520242023202220212020
Fixed Assets£101£252£379£631£1,110£1,122
Current Assets£67,650£44,820£19,056£22,250£23,925£26,898
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£67,650£44,820£19,056£22,250£23,925£26,898
Net Assets£63,160£37,593£19,435£22,881£25,035£28,020
Shareholder Funds£63,160£37,593£19,435£22,881£25,035£28,020

Turnover£37,191£28,982£0£0£0
Staff Costs£0£0£0£0
Tax£4,591£3,793£0£3,156
Profit for Period£19,474£15,923(£2,153)(£2,989)(£7,782)

Filings

Filing history not loaded yet. See it on Companies House

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