Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
The Process Transformation Company Limited
- Incorporated
- 21 September 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Naomi Joan Clarke
- Owned by
- Naomi Joan Clarke
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Lynwood House373/375 Station RoadHarrowHA1 2AW
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Naomi Joan
Secretary · Appointed 21 September 2005
British
Director · Appointed 21 September 2005
British
Born January 1960 (66)
Clarke, Naomi Joan
Director · Appointed 21 September 2005
British
Born May 1960 (66)
Officer history (2 former)
21 September 2005
Appointed Clarke, Naomi Joan as Secretary
21 September 2005
21 September 2005
Appointed Clarke, Naomi Joan as Director
21 September 2005
21 September 2005
21 September 2005
21 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Naomi Joan Clarke
Individual · Notified 12 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Former controllers (2)
12 March 2024
13 March 2020
Ceased Naomi Joan Clarke — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £87,146
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,037 | £1,486 | £2,132 | £3,875 | £165,997 | £166,987 |
| Current Assets | £110,096 | £143,474 | £303,116 | £482,183 | £204,594 | £216,864 |
| Creditors (< 1 year) | £23,987 | £32,857 | £30,849 | £80,382 | £80,933 | £50,354 |
| Net Current Assets | £86,109 | £401,801 | £123,661 | £166,510 | ||
| Net Assets | £87,146 | £405,676 | £289,658 | £333,497 | ||
| Shareholder Funds | £87,146 | £112,103 | £274,399 | £405,676 | £289,658 | £333,497 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Micro company accounts | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 4 April 2025 | Micro company accounts | 31 December 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 21 September 2024 | ||
| 23 May 2024 | Micro company accounts | 31 December 2023 |
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