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Circle Control & Design Systems Limited

Circle Control & Design Systems Limited is an active company incorporated on 13 February 1995 with the registered office located in Goole, East Riding of Yorkshire. Circle Control & Design Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03021016
Private limited company
Age
30 years
Incorporated 13 February 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office G07 To G09, Big Picture House Pontefract Road
Snaith
Goole
DN14 0DE
England
Address changed on 11 Oct 2021 (3 years ago)
Previous address was Unit 8 the Poplars Industrial Estate Wetherby Road Boroughbridge York YO51 9HS
Telephone
01423323900
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Dec 1990
Mr Gavin Paul Keane
PSC • British • Lives in England • Born in Mar 1979
Empower Bidco Limited
PSC
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Mutual Companies
Manning Capital Limited
Nicholas George Manning is a mutual person.
Active
Empower Topco Limited
Nicholas George Manning is a mutual person.
Active
Empower Midco Limited
Nicholas George Manning is a mutual person.
Active
Empower Bidco Limited
Nicholas George Manning is a mutual person.
Active
Sandpiper Bay Ltd
Gavin Paul Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £404.9K (+56%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£2.13M
Increased by £760.04K (+55%)
Total Liabilities
-£663.78K
Increased by £364.06K (+121%)
Net Assets
£1.47M
Increased by £395.97K (+37%)
Debt Ratio (%)
31%
Increased by 9.29% (+43%)
Latest Activity
Accounting Period Extended
3 Months Ago on 29 May 2025
Mr Gavin Paul Keane (PSC) Details Changed
3 Months Ago on 23 May 2025
Kate Adele Keane (PSC) Resigned
3 Months Ago on 23 May 2025
Empower Bidco Limited (PSC) Appointed
3 Months Ago on 23 May 2025
Mr Nicholas George Manning Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Abridged Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Kate Adele Keane (PSC) Appointed
6 Years Ago on 12 Sep 2019
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Documents
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Cessation of Kate Adele Keane as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Change of details for Mr Gavin Paul Keane as a person with significant control on 23 May 2025
Submitted on 29 May 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 29 May 2025
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 29 May 2025
Notification of Empower Bidco Limited as a person with significant control on 23 May 2025
Submitted on 28 May 2025
Appointment of Mr Nicholas George Manning as a director on 23 May 2025
Submitted on 28 May 2025
Sub-division of shares on 22 May 2025
Submitted on 23 May 2025
Repayment History
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