PROCESSFLOWS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- PROCESSFLOWS (UK) LIMITED · parent
- Digital Document Solutions Limited 100%
- Software Paradise Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one