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Process Parameters Ltd

Process Parameters Ltd is an active company incorporated on 26 January 2004 with the registered office located in Reading, Berkshire. Process Parameters Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05025882
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 4 City Limits
Danehill
Reading
Berkshire
RG6 4UP
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL
Telephone
01628778688
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Dec 1972
Mr Jonathan Mark Apperley
PSC • British • Lives in England • Born in Dec 1972
Gail Marie Apperley
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Process Parameters Ltd
Process Parameters Ltd is a UK-based manufacturer and supplier of industrial temperature sensors, including thermocouples and thermal imaging cameras.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£111.97K
Increased by £45.62K (+69%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£319.24K
Decreased by £58.1K (-15%)
Total Liabilities
-£129.21K
Decreased by £3.38K (-3%)
Net Assets
£190.02K
Decreased by £54.73K (-22%)
Debt Ratio (%)
40%
Increased by 5.34% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Jonathan Mark Apperley Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Gail Marie Apperley Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Gail Marie Apperley (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Gail Marie Apperley Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Jonathan Mark Apperley (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 31 Jan 2024
Change of details for Mr Jonathan Mark Apperley as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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