The Processing Centre Limited

Active08003362 Private limited company
Incorporated
23 March 2012 (14 years)
Industry
Packaging activities (82920)
Owned by
Daniel Charlesworth
Gregory Charlesworth
Accounts type
Total exemption full
Region
Greater London
Address
51 Hailey Road
Erith
DA18 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
British
Born February 1966 (60)
Charlesworth, Gregory
Director · Appointed 30 May 2014
English
Born April 1984 (42)
Director · Appointed 30 May 2014
British
Born February 1979 (47)
Director · Appointed 30 August 2013
British
Born February 1967 (59)
Blatch, Lisa Jannine
Secretary · Appointed 4 January 2013
Director · Appointed 23 March 2012
British
Born August 1951 (75)
Officer history (1 former)
18 December 2020
Appointed Hill, Sharon as Director
7 June 2019
Resigned Powner, Robert John as Director
14 January 2017
Appointed Powner, Robert John as Director
30 May 2014
Appointed Charlesworth, Gregory as Director
30 May 2014
Appointed Charlesworth Jnr, Daniel as Director
30 August 2013
Appointed Buchan, Graeme as Director
4 January 2013
Appointed Blatch, Lisa Jannine as Secretary
23 March 2012
Appointed Charlesworth, Daniel Albert as Director

Ownership 4 active

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

Daniel Charlesworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Gregory Charlesworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
English
Born August 1951 (75)
Former controllers (1)
19 June 2019
Ceased Robert John Powner — Has significant influence or control

Financials

Net Assets
£437,254
Cash
£114,852
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2023 2024 £921,009 £927,391 £697,130 £437,254
Balance sheet detail
202420232022202120202019
Fixed Assets£74,517£83,309£23,000£0£213,171£329,680
Current Assets£969,844£973,375£920,808£860,268£1,206,893£1,074,400
Debtors£854,992£869,274£916,197£857,345£1,097,936£1,043,400
Cash£114,852£104,101£4,611£2,923£80,479£697
Creditors (< 1 year)£594,078£340,224£369,340£157,030£492,673£472,192
Creditors (> 1 year)£6,119£12,794£0£10,879
Net Current Assets£375,766£633,151£551,468£703,238£714,220£602,208
Net Assets£437,254£697,130£927,391£921,009
Shareholder Funds£437,254£697,130£574,468£703,238£927,391£921,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates27 March 2026
30 September 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with updates27 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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