UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

09955364
Active Derby

Activities of other holding companies n.e.c.

5 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.
U

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

09955364

Activities of other holding companies n.e.c.

Founded 18 Jan 2016 Active Derby, England 5 employees website.com
Supply chain, manufacturing and commerce models Activities of other holding companies n.e.c.

Previous Company Names

CALLOW CAPITAL 1 LIMITED 18 Jan 2016 — 29 Mar 2021
Accounts Submitted 24 Jun 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 26 Jan 2026 Next due 31 Jan 2027 7 months remaining
Net assets £145K £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby DE1 2RJ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED (09955364), an active supply chain, manufacturing and commerce models company based in Derby, England. Incorporated 18 Jan 2016. Activities of other holding companies n.e.c.. 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 Dec → 30 Nov 2024
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£144.55k

Total Liabilities

£4.00M

Turnover

N/A

Employees

5

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

3 active
Status
Andrew Mark HempsallDirectorBritishEngland5612 Oct 2021Active
Graham Edward CooleyDirectorBritishEngland626 Mar 2024Active
James Edward SnooksDirectorBritishEngland5512 Oct 2021Active

Shareholders

Shareholders (1)

Light Science Technologies Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 23 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Lincoln Deacon

Ceased 23 Jun 2021

Ceased

Group Structure

Group Structure

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
3 Oct 2025OfficersChange to director Mr Andrew Mark Hempsall on 3 Oct 2025
24 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24
24 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Jun 2025AccountsAnnual accounts filed
26 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

3 Oct 2025 Officers

Change to director Mr Andrew Mark Hempsall on 3 Oct 2025

24 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

24 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

5 months ago on 26 Jan 2026

Change to director Mr Andrew Mark Hempsall on 3 Oct 2025

9 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

1 years ago on 24 Jun 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 24 Jun 2025

Annual accounts filed

1 years ago on 24 Jun 2025