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The Process Transformation Company Limited

The Process Transformation Company Limited is an active company incorporated on 21 September 2005 with the registered office located in Harrow, Greater London. The Process Transformation Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05570563
Private limited company
Age
20 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£144.96K
Decreased by £160.29K (-53%)
Total Liabilities
-£32.86K
Increased by £2.01K (+7%)
Net Assets
£112.1K
Decreased by £162.3K (-59%)
Debt Ratio (%)
23%
Increased by 12.56% (+124%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Naomi Joan Clarke (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Michael John Clarke (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 24 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 May 2024
Cessation of Michael John Clarke as a person with significant control on 12 March 2024
Submitted on 9 Apr 2024
Notification of Naomi Joan Clarke as a person with significant control on 12 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 21 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 23 Sep 2022
Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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