Development Processes Group Limited

02708805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 15/04/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

85590

Other education

Officers

Mr David Macfarlane

director · Since 18/06/2025

CEO

SCOTTISH · SCOTLAND · Age 44

Also on 3 other boards

Mr Richard Craig Kemp

director · Since 02/10/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Ics Sy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1, Ashley Road, Altrincham, WA14 2DT

Reg: 13654347 · England · Private Limited Company

Notified 05/06/2023

Former PSCs

Mr Cameron Robertson

Ceased 03/04/2019

Mr Robert Wagner

Ceased 03/04/2019

Mr Clifford Alfred Lansley

Ceased 03/04/2019

Mr Robert Wagner

Ceased 29/09/2020

Mr Cameron Robertson

Ceased 29/09/2020

Mr Clifford Alfred Lansley

Ceased 29/09/2020

International Correspondence Schools Finance Limited

Ceased 05/06/2023

Skill And You Sas

Ceased 19/11/2025

Charges0 outstanding

Charge

satisfied

PRIMARY CAPITAL IV (NOMINEES) LIMITED (08875733)

Created 02/12/2020Registered 09/12/2020Satisfied 05/04/2022

Charge

satisfied

ALISON DOYLE · COLIN KENNEDY · RICHARD PRYOR-JONES

Created 02/12/2020Registered 09/12/2020Satisfied 05/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 01/10/2020Registered 07/10/2020Satisfied 05/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/07/1995Registered 31/07/1995Satisfied 21/08/2020