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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 29 years ago.
Status
Active
Active since 25 years ago
Company No
03301172
Private limited company
Age
29 years
Incorporated 13 January 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 January 2026 (1 month ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
Last change occurred 4 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 (6 months remaining)
Learn more about UK Circuits And Electronics Solutions Limited
Contact
Address
The Mills
Canal Street
Derby
DE1 2RJ
England
Address changed on 27 Jul 2023 (2 years 6 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
Simon Lincoln Deacon
Director • British • Lives in UK • Born in Mar 1973
John David Roberts
Director • British • Lives in England • Born in Sep 1987
Graham Edward Cooley
Director • British • Lives in England • Born in Mar 1964
Andrew Mark Hempsall
Director • British • Lives in England • Born in Aug 1969
Marc Anthony Ellis
Director • British • Lives in England • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Circuits And Electronics Solutions Holdings Limited
Simon Lincoln Deacon, Andrew Mark Hempsall, and 2 more are mutual people.
Active
Light Science Technologies Ltd
Simon Lincoln Deacon, Andrew Mark Hempsall, and 2 more are mutual people.
Active
Light Science Technologies Holdings Plc
Simon Lincoln Deacon, Andrew Mark Hempsall, and 2 more are mutual people.
Active
LSTH IFB Limited
Simon Lincoln Deacon, Andrew Mark Hempsall, and 2 more are mutual people.
Active
Tomtech (UK) Limited
Andrew Mark Hempsall, James Edward Snooks, and 1 more are mutual people.
Active
S M Property Development Limited
Simon Lincoln Deacon is a mutual person.
Active
Spring Farm Investments Limited
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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 27 Jan 2026
Mr John Roberts Details Changed
18 Days Ago on 27 Jan 2026
Mr Marc Ellis Details Changed
18 Days Ago on 27 Jan 2026
Mr Andrew Mark Hempsall Details Changed
4 Months Ago on 3 Oct 2025
Full Accounts Submitted
8 Months Ago on 3 Jun 2025
Mr John Roberts Appointed
1 Year Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jun 2024
Dr Graham Edward Cooley Appointed
1 Year 11 Months Ago on 6 Mar 2024
Myles Antony Halley Resigned
1 Year 11 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 27 Jan 2026
Director's details changed for Mr John Roberts on 27 January 2026
Submitted on 27 Jan 2026
Director's details changed for Mr Marc Ellis on 27 January 2026
Submitted on 27 Jan 2026
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
Appointment of Dr Graham Edward Cooley as a director on 6 March 2024
Submitted on 9 Mar 2024
Termination of appointment of Myles Antony Halley as a director on 6 March 2024
Submitted on 9 Mar 2024
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Repayment History
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