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Process Automation & Calibrations Limited

Process Automation & Calibrations Limited is an active company incorporated on 22 December 2017 with the registered office located in Belfast, County Down. Process Automation & Calibrations Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI649957
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 22 December 2017
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Process Automation & Calibrations Limited
Contact
Address
Units 35-37 Somerton Industrial Park
Dargan Crescent
Belfast
BT3 9JB
Northern Ireland
Same address for the past 5 years
Telephone
028 93364600
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Alexei James Schreier
Director • Director • Chief Executive • British • Lives in England • Born in Oct 1976
Mark Adam Gibbor
Director • British • Lives in England • Born in Jul 1988
Iain Parkhill
Director • British • Lives in Northern Ireland • Born in Sep 1982
Darren Joseph Leslie
Director • British • Lives in UK • Born in Dec 1985
Claire Louisa Dudley-Scales
Director • Chartered Accountant • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Claire Louisa Dudley-Scales, Mark Adam Gibbor, and 6 more are mutual people.
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Claire Louisa Dudley-Scales, Mark Adam Gibbor, and 4 more are mutual people.
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Triton Bidco Limited
Mark Adam Gibbor, Alexei James Schreier, and 3 more are mutual people.
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Pac Group Property Limited
Iain Parkhill, Gordon David Burns, and 2 more are mutual people.
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CP Holdings Limited
Mark Adam Gibbor, Philip Hoffbrand, and 1 more are mutual people.
Active
R. & W. Estates (Buxton) Limited
Philip Hoffbrand and Claire Louisa Dudley-Scales are mutual people.
Active
Lenta Properties Limited
Mark Adam Gibbor and Claire Louisa Dudley-Scales are mutual people.
Active
OLD Hall Hotel Limited
Philip Hoffbrand and Claire Louisa Dudley-Scales are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£738.22K
Decreased by £351.01K (-32%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 8 (-13%)
Total Assets
£5.02M
Increased by £1.68M (+50%)
Total Liabilities
-£1.38M
Increased by £347.75K (+34%)
Net Assets
£3.64M
Increased by £1.33M (+58%)
Debt Ratio (%)
28%
Decreased by 3.43% (-11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
19 Days Ago on 18 Aug 2025
New Charge Registered
19 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Mark Adam Gibbor Appointed
2 Months Ago on 2 Jul 2025
Mrs Claire Louisa Dudley-Scales Appointed
2 Months Ago on 2 Jul 2025
Mr Philip Hoffbrand Appointed
2 Months Ago on 2 Jul 2025
Mr Alexei James Schreier Appointed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Registration of charge NI6499570001, created on 18 August 2025
Submitted on 21 Aug 2025
Registration of charge NI6499570002, created on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Appointment of Mr Mark Adam Gibbor as a director on 2 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Philip Hoffbrand as a director on 2 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Alexei James Schreier as a director on 2 July 2025
Submitted on 9 Jul 2025
Appointment of Mrs Claire Louisa Dudley-Scales as a director on 2 July 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 26 June 2018
Submitted on 21 May 2025
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Repayment History
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