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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£1M

0% vs 2024

Employees

0

-100% vs 2024

Profit before tax

£0

+100% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,818,000£0
Operating profit -£11,000£0
Profit before tax -£11,000£0
Net profit -£11,000£0
Cash
Total assets less current liabilities -£1,430,000-£1,430,000
Net assets -£1,430,000-£1,430,000
Equity -£1,430,000-£1,430,000
Average employees 640
Wages £1,697,000£0
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -0.3%
Net margin -0.3%
Return on capital employed 0.8%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. PROCESSFLOWS (UK) LIMITED 2012-04-20 → present
  2. AVANQUEST UK LTD 2004-07-07 → 2012-04-20
  3. KOMMUNICATE LIMITED 1996-08-12 → 2004-07-07
  4. FONTWARE LIMITED 1987-04-07 → 1996-08-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These financial statements have been prepared on a non-going concern basis. The Board considers this to be appropriate as the company is non-trading and there is no intention to acquire or commence a new trade. This is consistent with the prior year.”

Group structure

  1. PROCESSFLOWS (UK) LIMITED · parent
    1. Digital Document Solutions Limited 100% · England · Dormant
    2. Software Paradise Limited 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 38 resigned

Name Role Appointed Born Nationality
BRADLEY, Charlotte Secretary 2026-04-01
FERRIS, Robert Director 2021-03-31 May 1974 British
Show 38 resigned officers
Name Role Appointed Resigned
BLAND, Catherine Mary Secretary 2016-05-31 2020-06-25
CLEGG, Andrew John Secretary 2020-06-25 2023-09-26
DOYLE, Peter Francis Secretary 2014-11-19 2016-05-31
DOYLE, Peter Francis Secretary 2001-04-29 2010-05-05
HOUSTON, Donald John Secretary 1996-08-14 1999-02-19
ROWETT, Geoffrey David Secretary 1999-02-19 2000-07-24
SIMPSON, Peter John Secretary 1991-08-15
THOMPSON, Christopher John Secretary 2001-01-19 2001-04-29
THOROGOOD, Suzanne Secretary 2023-12-05 2026-03-31
TIMS, Jonathan Paul Secretary 1991-08-15 1996-08-14
WOOLLARD, Susan Mary Secretary 2000-07-24 2001-01-19
YOUNG, Emma-Louise Secretary 2010-05-05 2011-08-06
BLAND, Catherine Mary Director 2016-05-31 2020-06-24
BONNEFOI, Thierry Daniel Bruno Director 2004-09-30 2015-05-29
BRYANT, Ian Stuart Macdonald Director 1991-08-15
CARPENTER, Keith George Director 1995-08-25 1999-02-19
CHAPMAN, John Michael Director 1991-08-15
DINGLEY, Neil Director 2016-05-31 2018-12-04
DOYLE, Peter Francis Director 2015-05-29 2016-05-31
HOLVEY, Phillip David Director 2016-05-31 2016-11-30
MCGILLIVRAY, Brian Director 1991-08-15
POLITIS, Roger Vassili Director 1999-02-19 2013-01-01
RAE, Michael Director 2007-01-01 2011-04-05
REDDIE, Graham Director 2001-07-31 2017-11-20
ROWETT, Geoffrey David Director 1994-12-07 2000-07-31
SILVERA, Jon Director 2006-05-01 2008-12-31
SIMPSON, Peter John Director 1991-08-15
SMITH, David Anthony Director 1996-03-20 1998-12-17
SMITH, Ivor Heptonstall Director 1996-08-14
SMITH, Paul Adrian Director 1994-12-07
THOMPSON, Christopher John Director 2000-05-02 2019-03-29
TIERNEY, Martin James Director 2016-05-31 2021-03-31
TIMS, Jonathan Paul Director 1996-08-14
VANRYB, Bruno Maurice Director 1999-02-19 2015-05-29
WILKES, Malcolm David Director 2007-08-01 2010-04-30
WOOLLARD, Susan Mary Director 1996-11-21 2001-01-19
WORZNER, Lars Director 2019-03-29 2022-03-31
AVANQUEST SOFTWARE SA Corporate Director 1999-02-19 2015-05-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Processflows Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2026-04-01 AP03 officers Appoint person secretary company with name date PDF
2026-04-01 TM02 officers Termination secretary company with name termination date PDF
2026-01-14 AA accounts Accounts with accounts type full
2025-09-18 AA accounts Accounts with accounts type full
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AD01 address Change registered office address company with date old address new address PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-14 AA accounts Accounts with accounts type full
2023-12-18 AP03 officers Appoint person secretary company with name date PDF
2023-09-26 TM02 officers Termination secretary company with name termination date PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-07 AA accounts Accounts with accounts type full
2022-03-31 TM01 officers Termination director company with name termination date PDF
2021-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-15 AA accounts Accounts with accounts type full
2021-03-31 AP01 officers Appoint person director company with name date PDF
2021-03-31 TM01 officers Termination director company with name termination date PDF
2021-02-05 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page