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Process Benchmarking Ltd

02944342

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Bromley Lane, Chislehurst, BR7 6LH
Incorporated 30/06/1994

Previously known as

Process Benchmarking Limited · until 03/05/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Ronald Lloyd

director · Since 30/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Matthew Ian Bell

director · Since 03/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Lauren Patricia Ellen Baxter

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Miss Joanne Lane

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr James William Payne

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Andrew Ronald Lloyd

director · Since 30/11/2010

British · United Kingdom · Age 63

Matthew Ian Bell

director · Since 03/01/2019

British · England · Age 44

James William Payne

director · Since 01/07/2023

British · England · Age 37

Lauren Patricia Ellen Baxter

director · Since 01/07/2023

British · England · Age 37

Joanne Lane

director · Since 01/07/2023

British · England · Age 54

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 30/06/1994

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 30/06/1994

Robert John Cosset

secretary · Resigned 31/10/1994

Robert John Cosset

director · Resigned 31/10/1994

Peter James Noble

secretary · Resigned 30/11/2010

Lucy Vella

director · Resigned 30/06/2012

Peter James Noble

director · Resigned 30/06/2012

John Francis Mcandrew

director · Resigned 31/12/2014

Elizabeth Anne Richards

director · Resigned 30/04/2015

Elizabeth Anne Richards

secretary · Resigned 30/04/2015

Michael Jon Gordon

director · Resigned 03/01/2019

Robert Kenneth Campbell Munro

secretary · Resigned 03/01/2019

Robert Kenneth Campbell Munro

director · Resigned 03/01/2019

Colin James Rutter

director · Resigned 03/01/2019

Diane Wendy Lloyd

director · Resigned 01/07/2023

Iona Lesley Russell

director · Resigned 01/10/2025

Persons with Significant Control

Process Benchmarking Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Bromley Lane, Chislehurst, BR7 6LH

Reg: 11575764 · England · Limited Company

Notified 03/01/2019

Former PSCs

Callcredit Information Group Limited

Ceased 03/01/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2019Registered 07/01/2019

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line11 Bromley Lane
2026-08-15

1 BROMLEY LANE

post townChislehurst
2026-08-15

CHISLEHURST

officer appointedBAXTER, Lauren Patricia Ellen
2026-08-15
officer appointedBELL, Matthew Ian
2026-08-15
officer appointedLANE, Joanne
2026-08-15
officer appointedLLOYD, Andrew Ronald
2026-08-15
officer appointedPAYNE, James William
2026-08-15

CompanyRankvs 31526+ SIC 70229 peers
63

Financial strength47th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£3.1M

Current Liabilities

£2.0M

Debtors

£1.9M

30avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.54
20241.46
20231.43

Derived from filed accounts. Not audited figures.