Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Processflows Holdings Limited
- Incorporated
- 30 July 2014 (12 years)
- Previously known as
- Shoo 605 Limited (until 5 September 2015)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- East of England
- Address
- Konica HouseMiles Gray RoadBasildonSS14 3AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bradley, Charlotte
Secretary · Appointed 1 April 2026
Director · Appointed 31 March 2021
British
Born May 1974 (52)
Officer history (16 former)
1 April 2026
Appointed Bradley, Charlotte as Secretary
31 March 2026
Resigned Thorogood, Suzanne as Secretary
5 December 2023
Appointed Thorogood, Suzanne as Secretary
26 September 2023
Resigned Clegg, Andrew John as Secretary
31 March 2022
Resigned Worzner, Lars as Director
31 March 2021
31 March 2021
24 June 2020
Appointed Clegg, Andrew John as Secretary
24 June 2020
Resigned Bland, Catherine Mary as Secretary
24 June 2020
29 March 2019
Appointed Worzner, Lars as Director
29 March 2019
4 December 2018
20 November 2017
2 January 2017
31 May 2016
31 May 2016
31 May 2016
31 May 2016
Resigned Tarrant-Willis, Suzanne Louise as Director
31 May 2016
31 May 2016
31 May 2016
Appointed Bland, Catherine Mary as Secretary
31 May 2016
10 December 2015
10 December 2015
10 December 2015
Appointed Tarrant-Willis, Suzanne Louise as Director
29 May 2015
29 May 2015
29 May 2015
26 May 2015
26 May 2015
26 May 2015
30 July 2014
30 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01132885
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ideal Reprographics Eastern Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Northern Scotland) Limited Owns 75–100% of shares
Capture Imaging Limited Owns 75–100% of shares
Konica Minolta Business Solutions (Wales) Limited Owns 75–100% of shares
Konica Minolta Business Solutions East Limited Owns 75–100% of shares
Minolta (UK) Limited Owns 75–100% of shares
Processflows Holdings Limited This company Owns 75–100% of shares
Processflows (UK) Limited Owns 75–100% of shares
Digital Document Solutions Ltd Owns 75–100% of shares
Software Paradise Ltd Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Appointment of a secretary | |||
| 15 January 2026 | Full accounts | 31 March 2025 | ||
| 19 September 2025 | Full accounts | 31 March 2024 |
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