# Myprocess Limited

## Details

- **Company number:** [06856778](https://find-and-update.company-information.service.gov.uk/company/06856778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2009
- **Registered office:** OFFICE SUITE 3, SHRIEVES WALK, STRATFORD UPON AVON, CV37 6GJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [85600](/sic/85600) Educational support services
- **Corporate group:** [Myprocess Limited](/group/107084) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADDISON, Gary David | director | 24 Mar 2009 | 9 Aug 2009 |
| YOUNG, Sean Vernon | director | 24 Mar 2009 | 24 Jun 2016 |
| HAYBITTLE, Andrea | director | 6 Apr 2024 |  |
| HAYBITTLE, Ronald Vaughn | director | 24 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Andrea Haybittle | ownership-of-shares-25-to-50-percent | 6 Apr 2024 |  |
| Mr Ronald Vaughn Haybittle | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £73,207 | - | 2 |
| 30 Sep 2024 | £33,753 | - | 1 |
| 30 Sep 2023 | £10,898 | - | 1 |
| 30 Sep 2022 | £12,503 | - | 1 |
| 30 Sep 2021 | £10,849 | - | 1 |
| 30 Sep 2020 | £90 | - | 1 |
| 30 Sep 2019 | £1,029 | £20 | 0 |
| 30 Sep 2018 | £39,197 | £22,570 | - |
| 30 Sep 2017 | £99,314 | £41,849 | - |
| 30 Sep 2016 | £94,429 | £34,702 | - |
| 30 Sep 2015 | - | £103,241 | - |
| 30 Sep 2014 | - | £76,016 | - |
| 30 Sep 2013 | - | £4,395 | - |
| 31 Mar 2012 | £94 | £8,237 | - |
| 31 Mar 2011 | £4,384 | £26,819 | - |
| 31 Mar 2010 | -£7,039 | £395 | - |




## Controls

- [Kite Therapeutic Learning Service Limited](/company/11674710) (11674710)
- [Quadcorps Limited](/company/11665408) (11665408)




## Registered address

255 companies are registered at this address - likely a registration agent.