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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 . 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 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 2 months 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 (8 months remaining)
Contact
Address
34 Mandale Park
Whistler Drive
Castleford
WF10 5ZT
England
Address changed on 17 Dec 2025 (20 days ago)
Previous address was 34 Whistler Drive Castleford WF10 5ZT England
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
Shareholders, PSCs & Group Structure
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Mutual Companies
D-Mec Services Limited
Nicholas George Manning is a mutual person.
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Rosewood Engineering Limited
Nicholas George Manning is a mutual person.
Active
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
Registered Address Changed
20 Days Ago on 17 Dec 2025
Registered Address Changed
20 Days Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Accounting Period Extended
7 Months Ago on 29 May 2025
Mr Gavin Paul Keane (PSC) Details Changed
7 Months Ago on 23 May 2025
Kate Adele Keane (PSC) Resigned
7 Months Ago on 23 May 2025
Empower Bidco Limited (PSC) Appointed
7 Months Ago on 23 May 2025
Mr Nicholas George Manning Appointed
7 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Kate Adele Keane (PSC) Appointed
6 Years Ago on 12 Sep 2019
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Documents
Resolutions
Submitted on 3 Jan 2026
Registered office address changed from 34 Whistler Drive Castleford WF10 5ZT England to 34 Mandale Park Whistler Drive Castleford WF10 5ZT on 17 December 2025
Submitted on 17 Dec 2025
Registered office address changed from Office G07 to G09, Big Picture House Pontefract Road Snaith Goole DN14 0DE England to 34 Whistler Drive Castleford WF10 5ZT on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 13 Oct 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 29 May 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
Repayment History
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