UK Companies House feature
PROCESSFLOWS (UK) LIMITED
Profile
- Company number
- 02120661
- Status
- Active
- Incorporation
- 1987-04-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on a non-going concern basis. The Board considers this to be appropriate as the company is non-trading and there is no intention to acquire or commence a new trade. This is consistent with the prior year.”
Subsidiaries
- Digital Document Solutions Limited · 100% held · England · Dormant
- Software Paradise Limited · 100% held · England · Dormant
Significant events
- “On 1 September 2023, the company ceased trading and transferred its trade to Konica Minolta Business Solutions (UK) Limited, since then the financial statements have been prepared on a non-going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRADLEY, Charlotte | Secretary | 2026-04-01 | — | — |
| FERRIS, Robert | Director | 2021-03-31 | May 1974 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, Catherine Mary | Secretary | 2016-05-31 | 2020-06-25 |
| CLEGG, Andrew John | Secretary | 2020-06-25 | 2023-09-26 |
| DOYLE, Peter Francis | Secretary | 2014-11-19 | 2016-05-31 |
| DOYLE, Peter Francis | Secretary | 2001-04-29 | 2010-05-05 |
| HOUSTON, Donald John | Secretary | 1996-08-14 | 1999-02-19 |
| ROWETT, Geoffrey David | Secretary | 1999-02-19 | 2000-07-24 |
| SIMPSON, Peter John | Secretary | — | 1991-08-15 |
| THOMPSON, Christopher John | Secretary | 2001-01-19 | 2001-04-29 |
| THOROGOOD, Suzanne | Secretary | 2023-12-05 | 2026-03-31 |
| TIMS, Jonathan Paul | Secretary | 1991-08-15 | 1996-08-14 |
| WOOLLARD, Susan Mary | Secretary | 2000-07-24 | 2001-01-19 |
| YOUNG, Emma-Louise | Secretary | 2010-05-05 | 2011-08-06 |
| BLAND, Catherine Mary | Director | 2016-05-31 | 2020-06-24 |
| BONNEFOI, Thierry Daniel Bruno | Director | 2004-09-30 | 2015-05-29 |
| BRYANT, Ian Stuart Macdonald | Director | — | 1991-08-15 |
| CARPENTER, Keith George | Director | 1995-08-25 | 1999-02-19 |
| CHAPMAN, John Michael | Director | — | 1991-08-15 |
| DINGLEY, Neil | Director | 2016-05-31 | 2018-12-04 |
| DOYLE, Peter Francis | Director | 2015-05-29 | 2016-05-31 |
| HOLVEY, Phillip David | Director | 2016-05-31 | 2016-11-30 |
| MCGILLIVRAY, Brian | Director | — | 1991-08-15 |
| POLITIS, Roger Vassili | Director | 1999-02-19 | 2013-01-01 |
| RAE, Michael | Director | 2007-01-01 | 2011-04-05 |
| REDDIE, Graham | Director | 2001-07-31 | 2017-11-20 |
| ROWETT, Geoffrey David | Director | 1994-12-07 | 2000-07-31 |
| SILVERA, Jon | Director | 2006-05-01 | 2008-12-31 |
| SIMPSON, Peter John | Director | — | 1991-08-15 |
| SMITH, David Anthony | Director | 1996-03-20 | 1998-12-17 |
| SMITH, Ivor Heptonstall | Director | — | 1996-08-14 |
| SMITH, Paul Adrian | Director | — | 1994-12-07 |
| THOMPSON, Christopher John | Director | 2000-05-02 | 2019-03-29 |
| TIERNEY, Martin James | Director | 2016-05-31 | 2021-03-31 |
| TIMS, Jonathan Paul | Director | — | 1996-08-14 |
| VANRYB, Bruno Maurice | Director | 1999-02-19 | 2015-05-29 |
| WILKES, Malcolm David | Director | 2007-08-01 | 2010-04-30 |
| WOOLLARD, Susan Mary | Director | 1996-11-21 | 2001-01-19 |
| WORZNER, Lars | Director | 2019-03-29 | 2022-03-31 |
| AVANQUEST SOFTWARE SA | Corporate Director | 1999-02-19 | 2015-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Processflows Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-14 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-26 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | AP01 | officers | appoint person director company with name date |
| 2021-03-31 | TM01 | officers | termination director company with name termination date |
| 2021-02-05 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.