Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Process Components Limited
- Incorporated
- 27 May 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Rupert House London Road SouthPoyntonStockportSK12 1PQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born February 1973 (53)
Director · Appointed 11 August 2020
British
Born August 1963 (63)
Officer history (13 former)
3 February 2025
30 November 2024
Resigned Spooner, David John as Secretary
30 November 2024
14 December 2022
31 May 2022
Resigned Jones, Nicholas Paul as Secretary
31 May 2022
Appointed Spooner, David John as Secretary
31 May 2022
20 December 2021
21 December 2020
11 August 2020
Resigned Wild, Hazel Ann as Secretary
11 August 2020
11 August 2020
Appointed Jones, Nicholas Paul as Secretary
11 August 2020
11 August 2020
11 August 2020
Resigned Goodwin, Anthony as Director
29 September 2018
29 September 2018
2 February 2018
23 August 2013
4 July 2013
12 July 2012
9 July 2009
Appointed Goodwin, Anthony as Director
15 June 2009
15 June 2009
Appointed Wild, Hazel Ann as Secretary
27 May 2009
27 May 2009
27 May 2009
27 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09482158
Former controllers (4)
27 July 2022
Ceased Schenck Process UK Limited — Owns 75–100% of shares
29 September 2018
29 September 2018
Ceased Anthony Goodwin — Has significant influence or control
29 September 2018
Ceased Eso Investments (PC) LLP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Baker Perkins Holdings Limited Owns 75–100% of shares
Coperion UK Limited Owns 75–100% of shares
Process Components Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £5,760
- Cash
- £669,567
- Profit Before Tax
- (£855,002)
- Employees
- 52
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Return on Equity
- -14844%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,185 | £951,706 | £1,055,365 | £1,077,159 | £572,153 |
| Current Assets | £4,007,029 | £5,566,631 | £4,700,067 | £3,847,281 | £3,822,547 |
| Debtors | £2,008,719 | £1,932,093 | £1,807,987 | ||
| Cash | £669,567 | £65,683 | £565,032 | £308,698 | £503,030 |
| Creditors (< 1 year) | £4,017,454 | £5,231,531 | £6,134,295 | £4,253,456 | £2,501,954 |
| Net Current Assets | (£10,425) | £335,100 | (£1,434,228) | (£406,175) | £1,320,593 |
| Net Assets | £5,760 | £860,762 | (£642,135) | £552,875 | £1,865,640 |
| Shareholder Funds | £5,760 | £860,762 | (£642,135) | £552,875 | £1,865,640 |
| Turnover | £16,222,442 | ||||
| Cost of Sales | £10,565,279 | ||||
| Gross Profit | £5,657,163 | ||||
| Admin Expenses | £4,076,634 | ||||
| Staff Costs | £3,417,247 | £3,452,045 | |||
| Operating Profit | £1,580,529 | ||||
| Profit Before Tax | (£855,002) | £1,503,901 | |||
| Tax | £0 | £1,006 | |||
| Profit for Period | (£855,002) | £1,502,895 | |||
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 25 June 2025 | Full accounts | 30 September 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 4 February 2025 | Appointment of a director |
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