Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Business Process Solutions Limited
- Incorporated
- 26 January 1999 (27 years)
- Industry
- Information technology consultancy activities (62020) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrea Catherine Fitzgerald
- Owned by
- James Edward FitzgeraldAndrea Catherine Fitzgerald
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 20 Southbrook RoadExeterEX2 6JA
Officers 3 active
Officer details are public data from the Companies House register.
Fitzgerald, Andrea Catherine
Secretary · Appointed 26 January 1999
British
Fitzgerald, Andrea Catherine
Director · Appointed 26 January 1999
British
Born March 1967 (59)
Director · Appointed 26 January 1999
British
Born April 1966 (60)
Officer history (2 former)
26 January 1999
Appointed Fitzgerald, Andrea Catherine as Secretary
26 January 1999
Appointed Fitzgerald, Andrea Catherine as Director
26 January 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Andrea Catherine Fitzgerald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £149,445
- Cash
- £107,257
- Employees
- 2
- Debt Ratio
- 16%
- Current Ratio
- 7.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,951 | £1,102 | £1,148 | £1,077 | £756 | £1,495 | £1,993 |
| Current Assets | £174,945 | £240,595 | £282,810 | £325,469 | £377,144 | £312,587 | £373,650 |
| Debtors | £44,854 | £11,076 | £12,027 | £12,778 | |||
| Cash | £107,257 | £68,160 | £85,172 | £103,252 | £98,906 | £56,400 | £124,284 |
| Creditors (< 1 year) | £22,048 | £15,388 | £11,432 | £25,188 | £4,698 | £27,038 | |
| Net Current Assets | £152,897 | £225,207 | £262,092 | £314,037 | £351,956 | £307,889 | £346,612 |
| Net Assets | £149,445 | £212,744 | £252,078 | £303,878 | £339,619 | £300,710 | £341,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 25 March 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 25 March 2024 | Total exemption full accounts | 31 January 2024 |
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