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UK Circuits And Electronics Solutions Holdings Limited

UK Circuits And Electronics Solutions Holdings Limited is an active company incorporated on 18 January 2016 with the registered office located in Derby, Derbyshire. UK Circuits And Electronics Solutions Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09955364
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Mills
Canal Street
Derby
DE1 2RJ
England
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was 1 Lowman Way Hilton Derby DE65 5LJ England
Telephone
01332 410601
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Ceo • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1964
Director • Cfo • British • Lives in England • Born in Jan 1971
Light Science Technologies Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Circuits And Electronics Solutions Limited
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Light Science Technologies Ltd
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Light Science Technologies Holdings Plc
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
LSTH IFB Limited
Simon Lincoln Deacon, Mr Andrew Mark Hempsall, and 2 more are mutual people.
Active
Tomtech (UK) Limited
Mr Andrew Mark Hempsall, Mr 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
Mr James Edward Snooks is a mutual person.
Active
Cadent Gas Limited
Dr Graham Edward Cooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£4.14M
Same as previous period
Total Liabilities
-£4M
Same as previous period
Net Assets
£144.55K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Myles Antony Halley Resigned
1 Year 6 Months Ago on 6 Mar 2024
Dr Graham Edward Cooley Appointed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Light Science Technologies Holdings Plc (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Simon Lincoln Deacon Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 24 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 30 May 2025
Confirmation statement made on 17 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
Confirmation statement made on 17 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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