Process Automation & Calibrations Limited

ActiveNI649957 Private limited company
Incorporated
22 December 2017 (8 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
Northern Ireland
Address
Units 35-37 Somerton Industrial Park
Dargan Crescent
Belfast
BT3 9JB

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 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2025
British
Born May 1976 (50)
Director · Appointed 2 July 2025
British
Born July 1988 (38)
Director · Appointed 2 July 2025
British
Born May 1967 (59)
Director · Appointed 2 July 2025
British
Born October 1976 (50)
Director · Appointed 6 February 2018
British
Born November 1965
Director · Appointed 6 February 2018
British
Born December 1985 (40)
Director · Appointed 6 February 2018
British
Born September 1982 (44)
Director · Appointed 6 February 2018
British
Born February 1977 (49)
Officer history (2 former)
2 July 2025
Appointed Dudley-Scales, Claire Louisa as Director
2 July 2025
Appointed Gibbor, Mark Adam as Director
2 July 2025
Appointed Hoffbrand, Philip as Director
2 July 2025
Appointed Schreier, Alexei James as Director
14 October 2021
Resigned Agnew, Elwyn Luke Teeshan as Director
26 June 2018
Appointed Agnew, Elwyn Luke Teeshan as Director
26 June 2018
Resigned Burton, Alastair Austin as Director
6 February 2018
Appointed Burns, Gordon David as Director
6 February 2018
Appointed Leslie, Darren Joseph as Director
6 February 2018
Appointed Parkhill, Iain Neil as Director
6 February 2018
Appointed Rankin, Gavin Robert as Director
22 December 2017
Appointed Burton, Alastair Austin as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2018
Has significant influence or control
Limited Company
Reg. no. Ni657403
Former controllers (1)
26 June 2018
Ceased Alastair Austin Burton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Process Automation & Calibrations Limited This company Has significant influence or control

Financials

Net Assets
£4,327,614
Cash
£1,545,188
Employees
60
Debt Ratio
36%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £1,216,849 £1,459,071 £2,306,121 £3,635,468 £4,327,614
Balance sheet detail
202420232022202120202019
Fixed Assets£111,638£106,588£120,929£88,843£57,589£18,933
Current Assets£6,625,654£4,912,648£3,221,215£2,148,704£1,645,617£1,788,047
Debtors£3,381,157£3,360,567£1,991,977£1,302,595£980,254£784,815
Cash£1,545,188£738,224£1,089,238£766,109£635,363
Creditors (< 1 year)£1,352,701£994,901£778,476£486,357
Creditors (> 1 year)£17,879£31,067£41,122
Net Current Assets£4,233,855£3,559,947£2,226,314£1,370,228£1,159,260£1,149,873
Net Assets£4,327,614£3,635,468£2,306,121£1,459,071£1,216,849
Shareholder Funds£3,635,468£2,306,121£1,459,071£1,216,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
29 September 2025Total exemption full accounts31 December 2024
21 August 2025Registration of a charge
21 August 2025Registration of a charge
7 August 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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