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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 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Oct 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Director • British • Lives in Northern Ireland • Born in Feb 1977
Director • Solicitor • British • Lives in England • Born in May 1967
Director • British • Lives in Northern Ireland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Process Automation & Calibrations Holdings Limited
Iain Parkhill, Gordon David Burns, and 6 more are mutual people.
Active
Barbour Engineering & Fabrication Limited
Iain Parkhill, Gordon David Burns, and 4 more are mutual people.
Active
CP Pac Group Limited
Iain Parkhill, Gordon David Burns, and 3 more are mutual people.
Active
Pac Group Property Limited
Iain Parkhill, Gordon David Burns, and 2 more are mutual people.
Active
CP Holdings Limited
Philip Hoffbrand, Claire Louisa Dudley-Scales, 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
Claire Louisa Dudley-Scales and Mark Adam Gibbor are mutual people.
Active
OLD Hall Hotel Limited
Philip Hoffbrand and Claire Louisa Dudley-Scales are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £806.96K (+109%)
Turnover
Unreported
Same as previous period
Employees
60
Increased by 7 (+13%)
Total Assets
£6.74M
Increased by £1.72M (+34%)
Total Liabilities
-£2.41M
Increased by £1.03M (+74%)
Net Assets
£4.33M
Increased by £692.15K (+19%)
Debt Ratio (%)
36%
Increased by 8.2% (+30%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Mark Adam Gibbor Appointed
3 Months Ago on 2 Jul 2025
Mrs Claire Louisa Dudley-Scales Appointed
3 Months Ago on 2 Jul 2025
Mr Philip Hoffbrand Appointed
3 Months Ago on 2 Jul 2025
Mr Alexei James Schreier Appointed
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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