PROCESS COMPONENTS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£66K
lowest in 4 filed years
Net assets
£861K
first positive since 2023
Employees
54
Average over period
Profit before tax
£2M
Period ending 2024-09-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £6,331,546 | £16,222,442 | |
| Operating profit | — | — | — | -£932,887 | £1,580,529 | |
| Profit before tax | — | — | — | -£1,041,219 | £1,503,901 | |
| Net profit | — | — | — | -£1,195,008 | £1,502,895 | |
| Cash | £391,705 | £308,698 | — | £565,032 | £65,683 | |
| Total assets less current liabilities | £1,444,496 | £670,984 | — | -£379,440 | £1,286,806 | |
| Net assets | £1,262,399 | £552,875 | — | -£642,133 | £860,762 | |
| Equity | £1,262,399 | £552,875 | £552,875 | -£642,133 | £860,762 | |
| Average employees | 45 | 52 | — | 56 | 54 | |
| Wages | — | — | — | £2,183,804 | £2,949,452 | |
| Directors' remuneration | — | — | — | £88,304 | £121,399 |
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -14.7% | 9.7% | |
| Net margin | — | — | — | -18.9% | 9.3% | |
| Return on capital employed | — | — | — | 245.9% | 122.8% | |
| Current ratio | — | — | — | 0.77x | 1.06x | |
| Interest cover | — | — | — | -8.61x | 20.63x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PROCESS COMPONENTS LIMITED · parent
- Kemutec BV 100%
- Kemutee S de RL de CV 99%
Significant events
- “Following the acquisition of Process Components Limited by Hillenbrand Inc. Process Components Limited have access to a wider range of skills and knowledge and also access to a wider marketplace to facilitate future growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Philip Adrian | Director | 2025-02-03 | Feb 1973 | British |
| THOMSON, Martin | Director | 2020-08-11 | Aug 1963 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Nicholas Paul | Secretary | 2020-08-11 | 2022-05-31 |
| SPOONER, David John | Secretary | 2022-05-31 | 2024-11-30 |
| WILD, Hazel Ann | Secretary | 2009-06-15 | 2020-08-11 |
| TLAW SECRETARIES LIMITED | Corporate Secretary | 2009-05-27 | 2009-06-15 |
| BASSETT, Daniel Peter, Mr. | Director | 2021-12-20 | 2022-05-31 |
| BESHOFF, James | Director | 2009-05-27 | 2009-05-27 |
| GOODWIN, Anthony | Director | 2009-07-09 | 2020-08-11 |
| JONES, Nicholas Paul | Director | 2020-08-11 | 2022-12-14 |
| LESLIE, David Alexander Graham | Director | 2013-08-23 | 2018-09-29 |
| MCKELVEY, James Declan | Director | 2009-05-27 | 2013-07-04 |
| PALMER, Robin Keith Wynne | Director | 2012-07-12 | 2018-09-29 |
| SPOONER, David John | Director | 2020-12-21 | 2024-11-30 |
| WALSH, Matthew James | Director | 2018-02-02 | 2020-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baker Perkins Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-27 | Active |
| Schenck Process Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-29 | Ceased 2022-07-27 |
| Mr Matthew James Walsh | Individual | Significant influence | 2017-11-21 | Ceased 2018-09-29 |
| Mr Anthony Goodwin | Individual | Significant influence | 2016-04-06 | Ceased 2018-09-29 |
| Eso Investments (Pc) Llp | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Ceased 2018-09-29 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-28 MA Memorandum articles
- 2024-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-28 | MA | incorporation | Memorandum articles | |
| 2024-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AA | accounts | Accounts with accounts type small | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-28 | AA | accounts | Accounts with accounts type small | |
| 2023-06-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-15 | AA | accounts | Accounts with accounts type small | |
| 2022-06-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.