EUROPEAN CIRCUIT SOLUTIONS LIMITED

Active Acton

Manufacture of other electrical equipment

15 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
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EUROPEAN CIRCUIT SOLUTIONS LIMITED

Manufacture of other electrical equipment

Founded 30 Jan 1996 Active Acton, United Kingdom 15 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other electrical equipment
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Feb 2026 Next due 13 Feb 2027 8 months remaining
Net assets £3M £10K 2024 year on year
Total assets £4M £46K 2024 year on year
Total Liabilities £383K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Impress House Mansell Road Acton London W3 7QH

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EUROPEAN CIRCUIT SOLUTIONS LIMITED (03152622), an active supply chain, manufacturing and commerce models company based in Acton, United Kingdom. Incorporated 30 Jan 1996. Manufacture of other electrical equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£62.87k

Net Assets

£3.34M

Decreased by £10.03k (-0%)

Total Liabilities

£382.90k

Increased by £55.83k (+17%)

Turnover

£1.96M

Employees

15

Debt Ratio

10%

Increased by 1 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael David GreenSecretaryUnknownUnknown7 Jan 2016Active

Shareholders

Shareholders (8)

European Safety Systems Ltd
40.0%
32,000
European Safety Systems Ltd
25.0%
20,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Peter David Fay

British

Active
Notified 6 Apr 2016
Residence Panama
DOB May 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

European Safety Systems Ltd

Unknown

Active
Notified 5 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Jean-yves Joseph

Ceased 5 Dec 2025

Ceased

Holmestone Ltd

Ceased 5 Dec 2025

Ceased

Group Structure

Group Structure

EUROPEAN CIRCUIT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with updates
18 Dec 2025ResolutionResolutions
18 Dec 2025IncorporationMemorandum Articles
10 Dec 2025OfficersTermination of Peter David Fay as director on 5 Dec 2025
10 Dec 2025Persons With Significant ControlCessation of Holmestone Ltd as a person with significant control on 5 Dec 2025
7 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with updates

18 Dec 2025 Resolution

Resolutions

18 Dec 2025 Incorporation

Memorandum Articles

10 Dec 2025 Officers

Termination of Peter David Fay as director on 5 Dec 2025

10 Dec 2025 Persons With Significant Control

Cessation of Holmestone Ltd as a person with significant control on 5 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with updates

4 months ago on 7 Feb 2026

Resolutions

5 months ago on 18 Dec 2025

Memorandum Articles

5 months ago on 18 Dec 2025

Termination of Peter David Fay as director on 5 Dec 2025

6 months ago on 10 Dec 2025

Cessation of Holmestone Ltd as a person with significant control on 5 Dec 2025

6 months ago on 10 Dec 2025