Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
S3 Process Limited
- Incorporated
- 31 March 2009 (17 years)
- Previously known as
- S3 Process and Packaging Equipment Limited (until 24 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Duncan Edward Betteley
- Owned by
- Stephen John BoswellDuncan Edward Betteley
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 6-8 Stable OfficesCatton EstateCattonDE12 8LN
Officers 3 active
Officer details are public data from the Companies House register.
Wright, Tracy Louise
Secretary · Appointed 24 January 2022
Betteley, Duncan Edward
Director · Appointed 26 February 2010
British
Born October 1974 (52)
Director · Appointed 31 March 2009
Also at Boswell Industries Limited · more companies
British
Born March 1964 (62)
Officer history (4 former)
24 January 2022
Appointed Wright, Tracy Louise as Secretary
1 July 2014
10 May 2013
26 February 2010
Appointed Betteley, Duncan Edward as Director
26 February 2010
Resigned Boswell, Louise Sarah as Secretary
31 March 2009
31 March 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
31 March 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
31 March 2009
31 March 2009
31 March 2009
Appointed Boswell, Louise Sarah as Secretary
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 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Duncan Edward Betteley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Former controllers (1)
1 October 2026
Ceased Louise Sarah Boswell — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £489,245
- Cash
- £739,505
- Employees
- 6
- Debt Ratio
- 55%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £158,945 | £197,641 | £220,090 | £61,431 | £87,498 | £101,102 | £3,486 |
| Current Assets | £935,885 | £441,509 | £479,652 | £306,269 | £332,836 | £426,882 | £364,744 |
| Debtors | £187,004 | £71,628 | £78,109 | £142,250 | £79,773 | ||
| Cash | £739,505 | £593,521 | £408,024 | £162,442 | £254,727 | £284,632 | £284,971 |
| Creditors (< 1 year) | £460,362 | £359,194 | £120,378 | £100,001 | £124,552 | £67,709 | |
| Creditors (> 1 year) | £105,511 | £63,764 | £78,983 | £98,054 | |||
| Net Current Assets | £475,523 | £92,149 | £192,238 | £200,168 | £236,694 | £308,133 | £302,918 |
| Net Assets | £489,245 | £244,872 | £223,233 | £186,163 | £225,948 | £288,060 | £304,966 |
| Shareholder Funds | £489,245 | £288,060 | £304,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 30 September 2026 | ||
| 11 April 2026 | Notification of a person with significant control | |||
| 10 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 27 November 2025 | Total exemption full accounts | 30 September 2025 | ||
| 28 March 2025 | Change of details for a person with significant control |
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