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Poole Process Solutions Limited

Poole Process Solutions Limited is an active company incorporated on 11 December 2007 with the registered office located in Poole, Dorset. Poole Process Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06449849
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Poole Process Solutions Limited
Contact
Address
Bayside Business Park
Willis Way
Poole
Dorset
BH15 3TB
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 136 High Street Sturminster Marshall Wimborne BH21 4BA
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Wendy Frances Lax
Director • PSC • British • Lives in England • Born in Mar 1959
Mr Neil Donald Hickman
Director • PSC • British • Lives in England • Born in Nov 1957
Nigel Ian Simmons
Secretary • British • Lives in England • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hickman Property Management Limited
Mr Neil Donald Hickman and Mrs Wendy Frances Lax are mutual people.
Active
Acconomy Limited
Nigel Ian Simmons is a mutual person.
Active
Mino Process Control Limited
Mr Neil Donald Hickman is a mutual person.
Active
Acconomy VFD Limited
Nigel Ian Simmons is a mutual person.
Active
Foot In Limited
Nigel Ian Simmons is a mutual person.
Active
Parhelion Systems Ltd
Nigel Ian Simmons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£641.25K
Decreased by £19K (-3%)
Total Liabilities
-£131.35K
Decreased by £46.52K (-26%)
Net Assets
£509.89K
Increased by £27.52K (+6%)
Debt Ratio (%)
20%
Decreased by 6.46% (-24%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Nigel Ian Simmons Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Secretary's details changed for Mr Nigel Ian Simmons on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 136 High Street Sturminster Marshall Wimborne BH21 4BA to Bayside Business Park Willis Way Poole Dorset BH15 3TB on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Apr 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 12 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 3 Mar 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 13 Dec 2021
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Repayment History
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