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Poole Process Equipment Limited

02953541

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, BH17 0RA
Incorporated 28/07/1994

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

25990
Manufacture of other fabricated metal products
26512
Manufacture of electronic industrial process control equipment

Officers

John William Hudson

director · Since 01/08/1994

CONTRACT MANAGER

BRITISH · ENGLAND · Age 60

Mr Peter Johnson

director · Since 25/07/2018

ENGINEER

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Richard Walton

director · Since 25/07/2018

ENGINEER

BRITISH · ENGLAND · Age 60

Mr Majid Albastaki

director · Since 16/01/2020

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 41

John William Hudson

director · Since 01/08/1994

British · England · Age 60

Richard Walton

director · Since 25/07/2018

British · England · Age 60

Peter Johnson

director · Since 25/07/2018

British · England · Age 58

Majid Albastaki

director · Since 16/01/2020

Emirati · United Arab Emirates · Age 41

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/07/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/07/1994

William Sydney Hudson

director · Resigned 30/04/1995

Kenneth Frank Read

director · Resigned 25/11/1996

Ivan Douglas Snell

secretary · Resigned 01/06/1999

Gerald William Hann

director · Resigned 01/03/2006

John Michael Mclaren

director · Resigned 31/08/2007

Stuart Graham Weatherley

secretary · Resigned 23/10/2009

Philip Peter Allen

director · Resigned 28/02/2010

James Kerr

director · Resigned 11/02/2011

Geoffrey Bryan Walker

director · Resigned 30/11/2016

Paul Drennan-Durose

director · Resigned 31/08/2017

Richard Niziolek

director · Resigned 05/09/2017

Deborah Jane Beaven

director · Resigned 09/03/2018

Andrew Haynes

secretary · Resigned 25/07/2018

Andrew Haynes

director · Resigned 25/07/2018

Ronald Thomas Heward

director · Resigned 28/11/2024

Persons with Significant Control

Asl Powerstream Services Limited

75–100% shares
75–100% votes

59, Ullswater Avenue, Bishop Auckland, DL14 9LS

Reg: 06925830 · Companies House · Private Limited Company

Notified 25/07/2018

Former PSCs

The Environmental & Process Engineering Group Ltd

Ceased 25/07/2018

Charges4 outstanding

Charge
outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 21/08/2025Registered 26/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2019Registered 12/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2019Registered 12/07/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2019Registered 24/06/2019

Change History

officer appointedALBASTAKI, Majid
2026-08-16
officer appointedHUDSON, John William
2026-08-16
officer appointedJOHNSON, Peter
2026-08-16
officer appointedWALTON, Richard
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Thruxton House 43/49 Nuffield Road
2026-08-16

THRUXTON HOUSE 43/49 NUFFIELD ROAD

post townPoole
2026-08-16

POOLE

CompanyRankvs 978+ SIC 25990 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.46× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 30/09/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£5.8M

Current Liabilities

£4.0M

Fixed Assets

£1.9M

Debtors

£5.6M

36avg. employees+5

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.46+£52k
20241.30+£56k
20231.26

Derived from filed accounts. Not audited figures.