UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

03301172
Active Derby

Manufacture of loaded electronic boards

61 employees website.com
Manufacture of loaded electronic boards
U

UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

03301172

Manufacture of loaded electronic boards

Founded 13 Jan 1997 Active Derby, England 61 employees website.com
Manufacture of loaded electronic boards

Previous Company Names

FOXWEST SERVICES LIMITED 13 Jan 1997 — 1 Aug 2006
Accounts Submitted 3 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 27 Jan 2026 Next due 27 Jan 2027 7 months remaining
Net assets £4M £272K 2024 year on year
Total assets £8M £239K 2024 year on year
Total Liabilities £4M £32K 2024 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby DE1 2RJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED (03301172), an active company based in Derby, England. Incorporated 13 Jan 1997. Manufacture of loaded electronic boards. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£662.18k

Increased by £469.12k (+243%)

Net Assets

£4.11M

Increased by £271.56k (+7%)

Total Liabilities

£3.64M

Decreased by £32.19k (-1%)

Turnover

£9.51M

Increased by £428.14k (+5%)

Employees

61

Decreased by 4 (-6%)

Debt Ratio

47%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Marc EllisDirectorBritishEngland451 Mar 2019Active

Shareholders

Shareholders (3)

Uk Circuits And Electronics Solutions Holdings Limited
90.9%
Paul Andrew Moran
4.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 25 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit A1-A3, Greengate Industrial Estate, Greenside Way, Middleton, Manchester (M24 1SW) OLDHAM
Leasehold£558,00019 Feb 2015
Unit A1-A3, Greengate Industrial Estate, Greenside Way, Middleton, Manchester (M24 1SW)
Leasehold £558,000
Added 19 Feb 2015
District OLDHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
18 Apr 2026CapitalCapital Name Of Class Of Shares
27 Jan 2026OfficersChange to director Mr John Roberts on 27 Jan 2026
27 Jan 2026OfficersChange to director Mr Marc Ellis on 27 Jan 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
18 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

18 Apr 2026 Capital

Capital Name Of Class Of Shares

27 Jan 2026 Officers

Change to director Mr John Roberts on 27 Jan 2026

27 Jan 2026 Officers

Change to director Mr Marc Ellis on 27 Jan 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

1 months ago on 18 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 18 Apr 2026

Change to director Mr John Roberts on 27 Jan 2026

4 months ago on 27 Jan 2026

Change to director Mr Marc Ellis on 27 Jan 2026

4 months ago on 27 Jan 2026

Confirmation statement made on 13 Jan 2026 with no updates

4 months ago on 27 Jan 2026