Process Valve Solutions Ltd

Active04762450 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Other retail sale not in stores, stalls or markets (47990)
Directors
Keith Henry George Boffin
David Desmond Mitchell
Owned by
Keith Henry George Boffin
Accounts type
Unaudited abridged
Region
South East
Address
Unit 9
The Galloway Centre Express Way
Hambridge Lane
Newbury
RG14 5TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boffin, Keith Henry George
Director · Appointed 1 April 2025
British
Born May 1947 (79)
Mitchell, David Desmond
Director · Appointed 6 April 2011
British
Born December 1967 (58)
Officer history (10 former)
1 April 2025
Appointed Boffin, Keith Henry George as Director
16 May 2022
Resigned Wainwright, Michael Dennis as Secretary
16 May 2022
Resigned Wainwright, Michael Dennis as Director
12 April 2022
Appointed Wainwright, Michael Dennis as Secretary
7 July 2018
Resigned Doody, James Christopher as Director
30 April 2018
Resigned Boffin, Margaret Theresa as Secretary
30 April 2018
Resigned Boffin, Keith Henry George as Director
30 April 2018
Appointed Doody, James Christopher as Director
30 April 2018
Resigned Boffin, James Henry George as Director
30 April 2018
Resigned Skingley, Sharon Theresa as Director
30 April 2018
Resigned Boffin, Margaret Theresa as Director
30 April 2018
Appointed Wainwright, Michael Dennis as Director
6 April 2011
Appointed Mitchell, David Desmond as Director
1 April 2006
Appointed Boffin, James Henry George as Director
1 April 2006
Appointed Skingley, Sharon Theresa as Director
1 December 2004
Appointed Boffin, Margaret Theresa as Director
28 July 2003
Appointed Boffin, Margaret Theresa as Secretary
28 July 2003
Appointed Boffin, Keith Henry George as Director
15 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Keith Henry George Boffin
Individual · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1947 (79)
Former controllers (3)
16 May 2022
Ceased Michael Dennis Wainwright — Owns 75–100% of shares
30 April 2018
Ceased Keith Henry George Boffin — Owns 50–75% of shares
30 April 2018
Ceased Margaret Theresa Boffin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£175,784
Cash
£127,731
Employees
5
Debt Ratio
44%
Current Ratio
2.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £172,251 £128,911 (£64,149) £20,742 £67,185 £175,784
Balance sheet detail
202520242023202220212020
Fixed Assets£1,441£2,034£1,522£1,903£2,379
Current Assets£315,259£458,326£367,854£282,056£475,337£394,020
Debtors£128,053£325,311£280,279£300,040£295,248
Cash£127,731£76,372£33,629£128,591£56,281
Creditors (< 1 year)£108,679£330,735£296,245£286,013£298,805£223,543
Creditors (> 1 year)£32,237£62,440£52,389£62,095£50,000
Net Current Assets£206,580£127,591£71,609(£3,957)£176,532£170,477
Net Assets£175,784£67,185£20,742(£64,149)£128,911£172,251
Shareholder Funds£175,784£67,185£20,742(£64,149)£128,911£172,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates20 May 2026
2 June 2026Director's details changed
31 December 2025Unaudited abridged accounts31 March 2025
5 June 2025Confirmation statement with no updates20 May 2025
14 April 2025Appointment of a director
Show all recent filings

Other companies in this industry

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?