Process Instrument Solutions Ltd

Active08503151 Private limited company
Incorporated
24 April 2013 (13 years)
Previously known as
Process Instrument Sales Ltd (until 2 March 2022)
S & Bja Ltd (until 28 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Oliver Michael Flight
Craig Hamman
Jonathan Tayler
Owned by
Jonathan Tayler
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 & 7 Elm Farm Park
Great Green
Thurston
IP31 3TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Flight, Oliver Michael
Director · Appointed 1 May 2025
British
Born March 1992 (34)
Hamman, Craig
Director · Appointed 1 May 2025
South African
Born September 1981 (45)
Tayler, Jonathan
Director · Appointed 31 May 2021
British
Born November 1960
Director · Appointed 31 May 2021
British
Born October 1984 (42)
Officer history (6 former)
30 September 2026
Resigned Hazlewood, Andrew Patrick as Director
1 May 2025
Appointed Hamman, Craig as Director
1 May 2025
Appointed Hazlewood, Andrew Patrick as Director
1 May 2025
Appointed Flight, Oliver Michael as Director
31 July 2021
Resigned Company Secretaries (Chester) Ltd as Corporate Secretary
31 May 2021
Appointed Tayler, Jonathan as Director
31 May 2021
Appointed Cardy, Michael Aaron as Director
15 May 2021
Resigned Bradshaw, Andrew James as Director
24 June 2013
Resigned Chester Corporate Services Ltd as Corporate Director
24 June 2013
Resigned Tayler, Jonathan Simon as Director
21 June 2013
Appointed Bradshaw, Andrew James as Director
21 May 2013
Appointed Tayler, Jonathan Simon as Director
21 May 2013
Resigned Bradshaw, Andrew James as Director
24 April 2013
Appointed Chester Corporate Services Ltd as Corporate Director
24 April 2013
Appointed Company Secretaries (Chester) Ltd as Corporate Secretary
24 April 2013
Appointed Bradshaw, Andrew James as Director

Ownership 1 active

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

Jonathan Tayler
Individual · Notified 26 April 2018
Owns 75–100% of shares
British
Born November 1960
Former controllers (1)
15 May 2021
Ceased Andrew James Bradshaw — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£191,567
Cash
£92,436
Employees
14
Debt Ratio
76%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £123,903 £219,676 £252,391 £332,711 £212,603 £191,567
Balance sheet detail
202520242023202220212019
Fixed Assets£32,317£54,290£67,180£61,438£74,065£54,233
Current Assets£773,843£722,342£1,074,856£961,391£556,043£472,113
Debtors£549,352£548,654£772,755£668,918£455,946£407,480
Cash£92,436£71,034£240,171£243,456£80,097£50,970
Creditors (< 1 year)£433,482£403,526£492,649£353,245£283,930£301,526
Creditors (> 1 year)£167,538£146,930£299,881£406,885£116,469£100,000
Net Current Assets£340,361£318,816£582,207£608,146£272,113£170,587
Net Assets£191,567£212,603£332,711£252,391£219,676£123,903
Shareholder Funds£252,391£219,676£123,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates3 September 2026
30 June 2026Total exemption full accounts30 September 2025
4 September 2025Confirmation statement with updates3 September 2025
14 July 2025Director's details changed
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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