PROCESS BENCHMARKING HOLDINGS LTD

Active Chislehurst

Management consultancy activities other than financial management

6 employees website.com
Financial services Management consultancy activities other than financial management
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PROCESS BENCHMARKING HOLDINGS LTD

Management consultancy activities other than financial management

Founded 18 Sept 2018 Active Chislehurst, United Kingdom 6 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 1 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Sept 2025 Next due 1 Oct 2026 4 months remaining
Net assets £388K £473 2025 year on year
Total assets £2M £473 2025 year on year
Total Liabilities £2M £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Bromley Lane Chislehurst Kent BR7 6LH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROCESS BENCHMARKING HOLDINGS LTD (11575764), an active financial services company based in Chislehurst, United Kingdom. Incorporated 18 Sept 2018. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.16k

Decreased by £473.00 (-29%)

Net Assets

£388.08k

Decreased by £473.00 (-0%)

Total Liabilities

£1.80M

Turnover

N/A

Employees

6

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James William PayneDirectorBritishEngland371 Jul 2023Active
Lauren Patricia Ellen BaxterDirectorBritishEngland371 Jul 2023Active

Shareholders

Shareholders (1)

Process Benchmarking Trustees Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Ronald Lloyd

Ceased 1 Jul 2023

Ceased

Diane Wendy Lloyd

Ceased 1 Jul 2023

Ceased

Group Structure

Group Structure

PROCESS BENCHMARKING HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Oct 2025OfficersTermination of Iona Lesley Russell as director on 1 Oct 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
9 May 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with no updates
1 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Oct 2025 Officers

Termination of Iona Lesley Russell as director on 1 Oct 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

9 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 1 Apr 2026

Termination of Iona Lesley Russell as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 17 Sept 2025 with no updates

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 May 2025

Confirmation statement made on 17 Sept 2024 with no updates

1 years ago on 24 Sept 2024