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London Process Centre Ltd

06162848

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Oakland Court, 26 Market Square, South Woodham Ferrers, CM3 5XA
Incorporated 15/03/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

82990
Other business support service activities

Officers

Nicola Anne Cooper

director · Since 21/06/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Kitaro Saito

director · Since 01/04/2025

NONE

JAPANESE · UNITED KINGDOM · Age 51

Also on 2 other boards

Nicola Anne Cooper

director · Since 21/06/2011

British · United Kingdom · Age 48

Yoshiharu Tango

director · Since 09/01/2023

Japanese · United Kingdom · Age 52

Kosuke Nakajima

director · Since 18/12/2023

Japanese · England · Age 51

Kitaro Saito

director · Since 01/04/2025

Japanese · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/03/2007

Shinichi Takahashi

director · Resigned 28/03/2008

Takashi Kuroda

director · Resigned 30/06/2009

Makoto Imai

director · Resigned 05/11/2009

Yoshihiro Iwata

director · Resigned 23/06/2010

Sammy David Brunt

director · Resigned 24/05/2011

Akira Sugai

director · Resigned 20/06/2014

Yoshio Toda

director · Resigned 20/02/2015

Toshiyuki Ishigami

director · Resigned 27/09/2018

Shu Kondo

director · Resigned 28/10/2020

Kenichi Kogiku

director · Resigned 16/11/2020

Laura Rachel Bates

director · Resigned 09/04/2021

Katsuichiro Taguchi

director · Resigned 06/01/2023

Kenichiro Kimimori

director · Resigned 22/09/2023

Vistra Company Secretaries Limited

corporate secretary · Resigned 21/11/2023

Kenichi Mizutani

director · Resigned 31/03/2025

Mr. Yoshiharu Tango

director · Resigned 25/06/2026

Mr Kosuke Nakajima

director · Resigned 13/07/2026

Persons with Significant Control

Mitsui & Co. Europe Ltd

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

8th And 9th Floors, 1 St. Martin's Le Grand, London, EC1A 4AS

Reg: 00520344 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → COOPER, Nicola Anne
2026-08-15
officer appointed → NAKAJIMA, Kosuke
2026-08-15
officer appointed → SAITO, Kitaro
2026-08-15
officer appointed → TANGO, Yoshiharu, Mr.
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Oakland Court
2026-08-15

OAKLAND COURT

post town → South Woodham Ferrers
2026-08-15

SOUTH WOODHAM FERRERS

CompanyRankvs 56742+ SIC 82990 peers
49

Financial strength90th percentile among SIC peers · 23/25
Employees40th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees6/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/03/2025

Net Worth

£250k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Admin Expenses

£3.9M

Profit After Tax

£81k

1avg. employees-78

Tax at Year End

Corp tax£0
Dividends paid-£130k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£768k
20242.40+£130k
20232.36—

Derived from filed accounts. Not audited figures.