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UK Circuits And Electronics Solutions Limited

UK Circuits And Electronics Solutions Limited is an active company incorporated on 13 January 1997 with the registered office located in Derby, Derbyshire. UK Circuits And Electronics Solutions Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03301172
Private limited company
Age
28 years
Incorporated 13 January 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
The Mills
Canal Street
Derby
DE1 2RJ
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 1 Lowman Way, Hilton Business Park Hilton Derby DE65 5LJ England
Telephone
01616545969
Email
Available in Endole App
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Dr Graham Edward Cooley
Director • British • Lives in England • Born in Mar 1964
Simon Lincoln Deacon
Director • British • Lives in England • Born in Mar 1973
Mr James Edward Snooks
Director • Cfo • British • Lives in England • Born in Jan 1971
Andrew Mark Hempsall
Director • British • Lives in England • Born in Aug 1969
John Roberts
Director • Operations Director • British • Lives in England • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Circuits And Electronics Solutions Holdings Limited
Dr Graham Edward Cooley, Simon Lincoln Deacon, and 2 more are mutual people.
Active
Light Science Technologies Ltd
Mr James Edward Snooks, Dr Graham Edward Cooley, and 2 more are mutual people.
Active
Light Science Technologies Holdings Plc
Dr Graham Edward Cooley, Simon Lincoln Deacon, and 2 more are mutual people.
Active
LSTH IFB Limited
Mr James Edward Snooks, Dr Graham Edward Cooley, and 2 more are mutual people.
Active
Tomtech (UK) Limited
Mr James Edward Snooks, Dr Graham Edward Cooley, and 1 more are mutual people.
Active
S M Property Development Limited
Simon Lincoln Deacon is a mutual person.
Active
Spring Farm Investments Limited
Mr James Edward Snooks is a mutual person.
Active
Cadent Gas Limited
Dr Graham Edward Cooley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£662.18K
Increased by £469.12K (+243%)
Turnover
£9.51M
Increased by £428.14K (+5%)
Employees
61
Decreased by 4 (-6%)
Total Assets
£7.75M
Increased by £239.38K (+3%)
Total Liabilities
-£3.64M
Decreased by £32.19K (-1%)
Net Assets
£4.11M
Increased by £271.57K (+7%)
Debt Ratio (%)
47%
Decreased by 1.93% (-4%)
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Latest Activity
Mr Andrew Mark Hempsall Details Changed
21 Days Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Mr John Roberts Appointed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Dr Graham Edward Cooley Appointed
1 Year 7 Months Ago on 6 Mar 2024
Myles Antony Halley Resigned
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Marc Ellis Details Changed
2 Years 3 Months Ago on 27 Jul 2023
Uk Circuits and Electronics Solutions Holdings Limited (PSC) Details Changed
9 Years Ago on 25 Aug 2016
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Documents
Director's details changed for Mr Andrew Mark Hempsall on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 30 November 2024
Submitted on 3 Jun 2025
Appointment of Mr John Roberts as a director on 1 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 30 November 2023
Submitted on 10 Jun 2024
Termination of appointment of Myles Antony Halley as a director on 6 March 2024
Submitted on 9 Mar 2024
Appointment of Dr Graham Edward Cooley as a director on 6 March 2024
Submitted on 9 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 25 Jan 2024
Change of details for Uk Circuits and Electronics Solutions Holdings Limited as a person with significant control on 25 August 2016
Submitted on 15 Dec 2023
Registered office address changed from 1 Lowman Way, Hilton Business Park Hilton Derby DE65 5LJ England to The Mills Canal Street Derby DE1 2RJ on 27 July 2023
Submitted on 27 Jul 2023
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Repayment History
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