Process Environmental Control Systems Limited

Active04100254 Private limited company
Incorporated
1 November 2000 (26 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Richard Colin Perry
Owned by
Richard Colin Perry
Accounts type
Total exemption full
Region
South West
Address
C/o Tc Peninsula Limited Clyst House
Manor Drive
Exeter
EX5 1GB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2001
British
Born May 1951 (75)
Secretary · Appointed 3 September 2001
British
Perry, Richard Colin
Director · Appointed 13 August 2001
British
Born September 1975 (51)
Officer history (5 former)
21 September 2004
Resigned Emmett, Brian John as Director
13 September 2001
Appointed Emmett, Brian John as Director
13 September 2001
Appointed Perry, Colin Richard as Director
3 September 2001
Resigned Holmes, Kenneth Edmund as Secretary
3 September 2001
Appointed Perry, Susan Margaret as Secretary
3 September 2001
Resigned F & T Consultants Limited as Corporate Director
13 August 2001
Appointed Perry, Richard Colin as Director
15 November 2000
Appointed Holmes, Kenneth Edmund as Secretary
15 November 2000
Appointed F & T Consultants Limited as Corporate Director
1 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Richard Colin Perry
Individual · Notified 20 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Former controllers (1)
20 May 2024
Ceased Meicasoft Limited — Owns 75–100% of shares

Financials

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

Net Assets
£28,747
Cash
£66,907
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£11,417) £792 £42,700 £43,335 £20,525 £1,791 £28,747
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,252£13,063£17,418£22,903£27,115£4,434£5,751
Current Assets£136,427£76,632£94,776£124,216£135,711£147,655£92,624
Debtors£54,520£46,617£37,770£57,159£77,634£88,195£83,957
Cash£66,907£25,015£52,006£37,057£53,077£54,460£3,667
Creditors (< 1 year)£118,527£78,623£72,978£74,079£79,820£100,778£109,093
Creditors (> 1 year)£0£6,160£15,570£25,570£35,419£50,000
Net Current Assets£17,900(£1,991)£21,798£50,137£55,891£46,877(£16,469)
Net Assets£28,747£1,791£20,525£43,335£42,700£792(£11,417)
Shareholder Funds£28,747£1,791£20,525£43,335£42,700£792(£11,417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
26 October 2026Secretary's details changed
26 October 2026Director's details changed
26 October 2026Registered office address changed
26 October 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Exeter →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?