Specialised Process Solutions Ltd

Active04594707 Private limited company

What Specialised Process Solutions say about themselves

“Specialised Process Solutions Ltd (“SpS”) was established in 2002 by Jim Cutland and Raymond Clarke who have worked in the industry for over 40 years. With a combined knowledge of over 75 years’ experience working with Cox and many other types of Triple Roll Mills, Mixers, Press Outs and table…”

— from spsmachinery.co.uk
Incorporated
19 November 2002 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Maureen Cutland
William James Cutland
Owned by
William James Cutland
Accounts type
Total exemption full
Region
South West
Address
9-13 High Street
Wells
Somerset
BA5 2AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cutland, Maureen
Director · Appointed 13 June 2024
British
Born April 1959 (67)
Cutland, James
Secretary · Appointed 31 December 2006
British
Cutland, William James
Director · Appointed 19 November 2002
British
Born December 1959 (66)
Officer history (6 former)
13 June 2024
Appointed Cutland, Maureen as Director
27 February 2021
Resigned Clarke, Raymond John as Director
31 December 2006
Appointed Cutland, James as Secretary
31 December 2006
Resigned Abrahams, Russell Howard as Director
31 December 2006
Appointed Clarke, Raymond John as Director
31 December 2006
Resigned Abrahams, Russell Howard as Secretary
30 April 2003
Resigned Clarke, Raymond John as Director
22 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 November 2002
Appointed Clarke, Raymond John as Director
19 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 November 2002
Appointed Abrahams, Russell Howard as Secretary
19 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 November 2002
Appointed Abrahams, Russell Howard as Director
19 November 2002
Appointed Cutland, William James as Director

Ownership 1 active

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

William James Cutland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Former controllers (1)
26 February 2021
Ceased Raymond John Clarke — Owns 25–50% of shares

Financials

Net Assets
£258,284
Cash
£305,730
Employees
5
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £404,301 £322,349 £199,858 £226,075 £258,284
Balance sheet detail
202520242023202220212020
Fixed Assets£11,491£4,983£7,475£14,603£21,897£12,751
Current Assets£361,337£319,229£271,014£349,154£485,346£482,947
Debtors£41,303£62,214£37,675£129,398£105,904
Cash£305,730£242,261£216,710£202,687£362,373
Creditors (< 1 year)£112,361£97,190£77,211£38,633£98,782£191,528
Net Current Assets£248,976£222,039£193,803£310,521£386,564£291,419
Net Assets£258,284£226,075£199,858£322,349£404,301
Shareholder Funds£258,284£226,075£199,858£322,349£404,301£304,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates19 November 2025
5 November 2025Change of details for a person with significant control
4 November 2025Cessation of a person with significant control
4 June 2025Total exemption full accounts31 January 2025
3 December 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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