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Cicor Hartlepool Ltd

Cicor Hartlepool Ltd is an active company incorporated on 14 January 1929 with the registered office located in Hartlepool, County Durham. Cicor Hartlepool Ltd was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00236394
Private limited company
Age
96 years
Incorporated 14 January 1929
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stephen House Tofts Farm Industrial Estate East
Brenda Road
Hartlepool
TS25 2BQ
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ England
Telephone
01429 852500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in France • Born in Jan 1975
Director • Sales Director - Electronics Manufacturing • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Mar 1961
Director • Chief Executive Officer • German • Lives in Switzerland • Born in Oct 1962
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cicor UK Properties Ltd
Philip John Inness is a mutual person.
Active
Cicor Newport Ltd
Philip John Inness is a mutual person.
Active
Cicor UK Ltd
Matthew Pemrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.47M
Increased by £6.47M (%)
Turnover
£23.21M
Increased by £1.27M (+6%)
Employees
130
Decreased by 9 (-6%)
Total Assets
£46.64M
Increased by £17.78M (+62%)
Total Liabilities
-£13.82M
Decreased by £44.71M (-76%)
Net Assets
£32.82M
Increased by £62.49M (-211%)
Debt Ratio (%)
30%
Decreased by 173.21% (-85%)
Latest Activity
Mr Timothy Clayton Appointed
2 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Inspection Address Changed
10 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr David Carty Appointed
1 Year Ago on 5 Sep 2024
Mr Matthew Pemrick Appointed
1 Year Ago on 5 Sep 2024
Peter Neumann Appointed
1 Year 5 Months Ago on 31 Mar 2024
Cicor Uk Ltd (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Timothy Clayton as a director on 11 June 2025
Submitted on 12 Jun 2025
Registered office address changed from Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ England to Stephen House Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on 15 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Register inspection address has been changed from Stephen House Tofts Road East Brenda Road Hartlepool TS25 2BQ United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
Submitted on 12 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 10 Oct 2024
Appointment of Mr Matthew Pemrick as a director on 5 September 2024
Submitted on 5 Sep 2024
Appointment of Mr David Carty as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Certificate of change of name
Submitted on 29 Apr 2024
Cessation of Tt Electronics Plc as a person with significant control on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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