Filing status
- Accounts due
- 29 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Process Control Services UK Ltd
- Incorporated
- 24 July 1997 (29 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 9 Staden Business ParkStaden LaneBuxtonSK17 9RZ
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1989 (37)
Director · Appointed 21 December 2018
British
Born August 1976 (50)
Officer history (8 former)
25 September 2026
25 September 2026
Resigned Owen, Nicholas Richard Duncan as Director
25 September 2026
12 July 2026
10 June 2021
21 December 2018
21 December 2018
21 December 2018
21 December 2018
Appointed Owen, Nicholas Richard Duncan as Director
21 December 2018
21 December 2018
31 July 1997
31 July 1997
31 July 1997
24 July 1997
24 July 1997
24 July 1997
24 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10971049
Former controllers (2)
21 December 2018
21 December 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aps Top Co Limited Owns 25–50% of shares
Aluminium & Plastics Systems (Holdings) Ltd Owns 75–100% of shares
Aluminium & Plastics Systems Limited Owns 75–100% of shares
Panoramic Growth Equity (Founder Partner) 3 LP Has significant influence or control
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd This company Owns 75–100% of shares
B.J. Control Panels Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £942,255
- down £298,830 (24%)
- Cash
- £893,840
- up £167,092 (23%)
- Employees
- 63
- up 16 (34%)
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £59,300 |
| Current Assets | £2,194,033 |
| Debtors | £1,287,792 |
| Cash | £893,840 |
| Creditors (< 1 year) | £1,300,505 |
| Net Current Assets | £893,528 |
| Net Assets | £942,255 |
| Shareholder Funds | £942,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 5 August 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Current accounting period shortened |
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