Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Process Automation & Calibrations Holdings Limited
- Incorporated
- 27 November 2018 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Triton Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- Units 35-37 Somerton Industrial ParkDargan CrescentBelfastBT3 9JB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2025
British
Born May 1967 (59)
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 October 1976 (50)
Director · Appointed 27 November 2018
British
Born November 1965
Director · Appointed 27 November 2018
British
Born December 1985 (40)
Director · Appointed 27 November 2018
British
Born September 1982 (44)
Director · Appointed 27 November 2018
British
Born February 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Triton Bidco Limited
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Process Automation & Calibrations Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (4)
2 July 2025
Ceased D Leslie Holdings Limited — Owns 25–50% of shares
2 July 2025
Ceased Hejip Holdings Limited — Owns 25–50% of shares
2 July 2025
Ceased GRGR Enterprises Limited — Owns 25–50% of shares
2 July 2025
Ceased Gde Holdings Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,394,497
- Cash
- £1,312,856
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £135,990 | £169,847 | £94,248 | £7,312 | £16,869 | |
| Current Assets | £1,383,893 | £558,668 | £397,305 | £447,861 | £447,910 | £1,047,758 |
| Debtors | £71,037 | £140,727 | £55,730 | £100 | £100 | £100 |
| Cash | £1,312,856 | £417,941 | £341,575 | £447,761 | £447,810 | £1,047,658 |
| Creditors (< 1 year) | £53,608 | £25,550 | £1,354 | £3,305 | £32,220 | |
| Creditors (> 1 year) | £70,094 | £102,832 | £30,350 | |||
| Net Current Assets | £1,328,601 | £505,060 | £371,755 | £446,507 | £444,605 | £1,015,538 |
| Net Assets | £1,394,497 | £572,075 | £435,653 | £453,819 | £461,474 | £1,040,835 |
| Shareholder Funds | £572,075 | £435,653 | £453,819 | £461,474 | £1,040,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 26 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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