Process Instruments (UK) Ltd

Active03654457 Private limited company
Incorporated
22 October 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Ian Timothy Bailey
Robert Paramore
Accounts type
Total exemption full
Region
North West
Address
Process House
Turf Street
Burnley
BB11 3BP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Swedish
Born April 1984 (42)
Bailey, Ian Timothy
Director · Appointed 21 November 2019
British
Born October 1980 (46)
Paramore, Robert, Dr
Director · Appointed 21 November 2019
British
Born October 1984 (42)
Stracey, Craig, Dr
Director · Appointed 1 November 2011
British
Born October 1974 (52)
Director · Appointed 22 October 1998
British
Born August 1965 (61)
Officer history (9 former)
13 October 2026
Resigned Heise, Roger as Director
13 October 2026
Resigned Cook, Jonathan Frank as Director
13 October 2026
Resigned Cook, Jonathan Frank as Secretary
13 October 2026
Appointed Nikavar, Khashayar as Director
16 August 2024
Resigned Goddard, Nicholas John, Prof. as Director
16 August 2024
Resigned Fielden, Peter Robert, Prof as Director
16 August 2024
Resigned Henderson, Lesley as Director
1 July 2020
Appointed Henderson, Lesley as Director
21 November 2019
Appointed Bailey, Ian Timothy as Director
21 November 2019
Appointed Paramore, Robert, Dr as Director
1 November 2011
Appointed Stracey, Craig, Dr as Director
2 January 2007
Appointed Heise, Roger as Director
22 December 2006
Appointed Fielden, Peter Robert, Prof as Director
22 December 2006
Appointed Goddard, Nicholas John, Prof. as Director
1 July 2005
Resigned Oliver, Michael Thomas as Director
1 August 2004
Appointed Oliver, Michael Thomas as Director
22 October 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 October 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 October 1998
Appointed First Directors Limited as Corporate Nominee Director
22 October 1998
Resigned First Directors Limited as Corporate Nominee Director
22 October 1998
Appointed Cook, Jonathan Frank as Secretary
22 October 1998
Appointed Cook, Jonathan Frank as Director
22 October 1998
Appointed Riding, Michael Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15651678
Former controllers (2)
29 November 2023
Ceased Jonathan Frank Cook — Owns 25–50% of shares
29 November 2023
Ceased Michael Laurence Riding — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Euroflo Services Limited Owns 75–100% of shares
Euroflo Fluid Handling Limited Owns 75–100% of shares
Hydromarque Group Limited Owns 75–100% of shares
Hydromarque Holdings Limited DissolvedOwns 75–100% of shares
Hydromarque Limited Owns 75–100% of shares
Process Instruments (UK) Ltd This company Owns 75–100% of shares
S I Investments (Oxford) Limited Status not confirmedOwns 75–100% of shares
Sterling SI Pumps Holdings Limited Status not confirmedOwns 75–100% of shares
S. I. Pumps Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£2,365,648
Cash
£854,477
Employees
38
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,006,501 £1,342,313 £1,436,509 £1,670,915 £1,845,313 £1,893,906 £2,365,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,590£282,516£342,356£297,814£307,376£164,133£38,085
Current Assets£2,733,110£2,105,613£2,057,450£2,033,794£1,694,116£1,922,477£1,649,064
Debtors£1,172,243£741,103£917,782£878,361£966,675£801,993£917,120
Cash£854,477£667,114£388,330£426,517£249,179£684,812£243,907
Creditors (< 1 year)£557,293£439,768£450,826£589,213£463,240£491,871£604,162
Creditors (> 1 year)£26,059£54,455£103,667£71,480£101,743£252,426£76,486
Net Current Assets£2,175,817£1,665,845£1,606,624£1,444,581£1,230,876£1,430,606£1,044,902
Net Assets£2,365,648£1,893,906£1,845,313£1,670,915£1,436,509£1,342,313£1,006,501
Shareholder Funds£2,365,648£1,893,906£1,845,313£1,670,915£1,436,509£1,342,313£1,006,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates22 October 2026
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
28 October 2026Statement of capital
21 October 2026Appointment of a director
Show all recent filings

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