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Process Automation & Calibrations Holdings Limited

Process Automation & Calibrations Holdings Limited is an active company incorporated on 27 November 2018 with the registered office located in Belfast, County Down. Process Automation & Calibrations Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI657403
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 18 days 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 (22 days remaining)
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Contact
Address
Units 35-37 Somerton Industrial Park
Dargan Crescent
Belfast
BT3 9JB
Northern Ireland
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Alexei James Schreier
Director • Director • Chief Executive • British • Lives in England • Born in Oct 1976
Mr Gavin Robert Rankin
Director • British • Lives in Northern Ireland • Born in Feb 1977
Philip Hoffbrand
Director • Solicitor • British • Lives in England • Born in May 1967
Gordon David Burns
Director • British • Lives in Northern Ireland • Born in Nov 1965
Mark Adam Gibbor
Director • British • Lives in England • Born in Jul 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Process Automation & Calibrations 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
Triton Bidco 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£417.94K
Increased by £76.37K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£728.52K
Increased by £236.96K (+48%)
Total Liabilities
-£156.44K
Increased by £100.54K (+180%)
Net Assets
£572.08K
Increased by £136.42K (+31%)
Debt Ratio (%)
21%
Increased by 10.1% (+89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
New Charge Registered
20 Days Ago on 18 Aug 2025
New Charge Registered
20 Days Ago on 18 Aug 2025
Triton Bidco Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Hejip Holdings Limited (PSC) Resigned
2 Months Ago on 2 Jul 2025
Grgr Enterprises Limited (PSC) Resigned
2 Months Ago on 2 Jul 2025
D Leslie Holdings Limited (PSC) Resigned
2 Months Ago on 2 Jul 2025
Gde Holdings Limited (PSC) Resigned
2 Months Ago on 2 Jul 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
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Documents
Registration of charge NI6574030001, created on 18 August 2025
Submitted on 21 Aug 2025
Registration of charge NI6574030002, created on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Notification of Triton Bidco Limited as a person with significant control on 2 July 2025
Submitted on 29 Jul 2025
Cessation of Grgr Enterprises Limited as a person with significant control on 2 July 2025
Submitted on 16 Jul 2025
Cessation of Hejip Holdings Limited as a person with significant control on 2 July 2025
Submitted on 16 Jul 2025
Cessation of Gde Holdings Limited as a person with significant control on 2 July 2025
Submitted on 16 Jul 2025
Cessation of D Leslie Holdings Limited as a person with significant control on 2 July 2025
Submitted on 16 Jul 2025
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Repayment History
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