UK Circuits And Electronics Solutions Limited
UK Circuits And Electronics Solutions Limited
#03301172 • Active
Founded: 13/01/1997
Industries: Manufacture of loaded electronic boards
Website: https://www.ukcircuits.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: The Mills, Canal Street, Derby, DE1 2RJ, England
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (4 months)
Cash in Bank £193,063
↓ -41%
Turnover £9.09m
↑ 13%
EBITDA £0.77m
↑ 74%
Gross Profit £2.06m
↑ 53%
Total Liabilities £3.11m
↓ -24%
Employees 65
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Roberts | Operations Director | 01/02/2025 | British | 37 years |
| Graham Edward Cooley | Director | 06/03/2024 | British | 61 years |
| James Edward Snooks | Cfo | 12/10/2021 | British | 54 years |
| Andrew Mark Hempsall | Director | 12/10/2021 | British | 55 years |
| Marc Ellis | Managing Director | 01/03/2019 | British | 43 years |
| Simon Lincoln Deacon | Company Director | 25/08/2016 | British | 52 years |
Role:
Operations Director
Appointed:
01/02/2025
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
06/03/2024
Nationality:
British
Age:
61 years
Role:
Cfo
Appointed:
12/10/2021
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
12/10/2021
Nationality:
British
Age:
55 years
Role:
Managing Director
Appointed:
01/03/2019
Nationality:
British
Age:
43 years
Role:
Company Director
Appointed:
25/08/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Circuits And Electronics Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/08/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/08/2016
Nationality:
United Kingdom
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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Charges
9 charges registered
Close Brothers Limited Outstanding
Created 22/10/2020Unit A1 - A3, greengate industrial estate, greenside way, middleton, manchester as the same is conta...
#033011720009 Negative Pledge
Close Brothers Limited (The “Security Trustee”) Outstanding
Created 22/10/2020#033011720008 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Unit A1-A3, Greengate Industrial Estate, Greenside Way, Middleton, Manchester (M24 1SW)
Leasehold • M24 1SW
£558,000
Added 19/02/2015 • OLDHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/06/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 09/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
15/12/2023 Persons With Significant Control
Change To A Person With Significant Control