PROCESSOR SOLUTIONS DESIGN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PB
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 15/10/2025

    Confirmation statement made on 2025-10-11 with no updates

    View PDF (3 pages)
  2. 18/09/2025

    Micro company accounts made up to 2025-06-30

    View PDF (8 pages)
  3. 04/11/2024

    Second filing for the appointment of Carol Eastwood as a director

    View PDF (3 pages)
  4. 23/10/2024

    Confirmation statement made on 2024-10-11 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/03/2028Filing deadline

Next accounts made up to
30/06/2027
Last accounts made up to
30/06/2026

Confirmation statement

Confirms the registry record is up to date

Due in 22 days

25/10/2026Filing deadline

Next statement date
11/10/2026
Last statement dated
11/10/2025

See the full filing history

Financial performance

The latest figures PROCESSOR SOLUTIONS DESIGN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£14.77K2025
306.10%vs 2024

2024: £3.64K

Total Assets

£17.50K2025
49.93%vs 2024

2024: £11.67K

Total Liabilities

£2.73K2025
-65.99%vs 2024

2024: £8.04K

Employees

22025
-1vs 2024

2024: 3

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Net assets moved furthest, up 306.10% on 2024. See the full financial analysis for PROCESSOR SOLUTIONS DESIGN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
32024
22025
YearEmployeesChange
20252-1
202430
202330
202230
20213–

Reported employee count decreased from 3 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary17/05/1994–23/07/20240
Nominee Director16/05/1994–16/05/1994179
Nominee Secretary16/05/1994–16/05/199480
Director10/12/2003–23/07/20241
Director23/07/2024–Present0
Director23/07/2024–Present1
Director17/05/1994–23/07/20242

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–01/05/20201
06/04/2016–Present1
06/04/2016–Present2
11/10/2023–23/07/20240
11/10/2023–Present0
23/07/2024–Present0
23/07/2024–Present0
06/04/2016–23/07/20242

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
29
Since 17/05/2023
Last 12 months
1
-2 vs the year before
Most recent filing
15/10/2025
11 months ago

What changed in the last year

  • Confirmation statementLatest 15/10/2025

Filing timeline

  1. 15/10/2025

    Confirmation statement made on 2025-10-11 with no updates

    View PDF (3 pages)
  2. 18/09/2025

    Micro company accounts made up to 2025-06-30

    View PDF (8 pages)
  3. 04/11/2024

    Second filing for the appointment of Carol Eastwood as a director

    View PDF (3 pages)
  4. 23/10/2024

    Confirmation statement made on 2024-10-11 with updates

    View PDF (4 pages)
  5. 24/07/2024

    Change of details for Mr Andrew David Eastwood as a person with significant control on 2024-07-23

    View PDF (2 pages)
  6. 24/07/2024

    Change of details for Mrs Carol Eastwwood as a person with significant control on 2024-07-23

    View PDF (2 pages)
  7. 24/07/2024

    Change of details for Mrs Carol Eastwood as a person with significant control on 2024-07-23

    View PDF (2 pages)
  8. 24/07/2024

    Change of details for Mrs Carol Eastwwood as a person with significant control on 2024-07-23

    View PDF (2 pages)
  9. 24/07/2024

    Change of details for Mrs Carol Eastwood as a person with significant control on 2024-07-23

    View PDF (2 pages)
  10. 23/07/2024

    Termination of appointment of Karen Lesley Donegani as a secretary on 2024-07-23

    View PDF (1 pages)
  11. 23/07/2024

    Termination of appointment of Christopher John Donegani as a director on 2024-07-23

    View PDF (1 pages)
  12. 23/07/2024

    Termination of appointment of Karen Lesley Donegani as a director on 2024-07-23

    View PDF (1 pages)

Showing 12 of 29 filings

See when the next accounts and confirmation statement are due

Similar companies

30 UK companies are similar to PROCESSOR SOLUTIONS DESIGN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic components) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

30 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic components.Browse the listing

About PROCESSOR SOLUTIONS DESIGN LIMITED

A short description of the company, written from its Companies House record.

PROCESSOR SOLUTIONS DESIGN LIMITED is a private limited company registered in the United Kingdom, based in Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PB. Companies House classifies its business as Manufacture of electronic components. It has been on the register for 32 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £14.77K and 2 employees.

PROCESSOR SOLUTIONS DESIGN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PROCESSOR SOLUTIONS DESIGN LIMITED under one registered business activity: Manufacture of electronic components (26.11 - SIC 2007).

PROCESSOR SOLUTIONS DESIGN LIMITED is recorded as active on the Companies House register, and has been on it since 17/05/1994.

The most recent accounts Okredo holds cover 2025 and report net assets of £14.77K, total assets of £17.50K and total liabilities of £2.73K.

The most recent document on the record is dated 15/10/2025: Confirmation statement made on 2025-10-11 with no updates, 11 months ago.

On the current registry record, accounts are due by 31/03/2028 and the next confirmation statement is due by 25/10/2026.

Companies House lists 7 officers (2 currently in post) and 8 people with significant control (5 current).