CompanyTrack
S

SKYCIRCUITS LTD

Active Salisbury

Manufacture of other special-purpose machinery n.e.c.

2 employees
Manufacture of other special-purpose machinery n.e.c.Business and domestic software development +1
S

SKYCIRCUITS LTD

Manufacture of other special-purpose machinery n.e.c.

Founded 23 Sept 2008 Active Salisbury, United Kingdom 2 employees
Manufacture of other special-purpose machinery n.e.c.Business and domestic software developmentOther research and experimental development on natural sciences and engineering
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £29.83K £5.11K 2024 year on year
Total assets £35.97K £2.39K 2024 year on year
Total Liabilities £6.13K £2.72K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

9 The Old Barns Manor Farm Chilmark Salisbury Wiltshire SP3 5AF United Kingdom

Credit Report

Discover SKYCIRCUITS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£35.28k

Increased by £2.94k (+9%)

Net Assets

£29.83k

Increased by £5.11k (+21%)

Total Liabilities

£6.13k

Decreased by £2.72k (-31%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

17%

Decreased by 9 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Aug 20122£2£1

Officers

Officers

3 active 10 resigned
Status
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown30 Sept 2025Active
Matthew John BarrattDirectorBritishEngland402 May 2024Active
Matthew John FosterDirectorBritishWales452 May 2024Active

Shareholders

Shareholders (1)

Callen-lenz Associates Limited
100.0%
1014 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Callen-lenz Associates Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CALLEN-LENZ ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
SKYCIRCUITS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersTermination of Katherine Alexandra Prior as director on 2025-09-30View(1 page)
14 Oct 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30View(2 pages)
7 Oct 2025OfficersTermination of Andrew Peter James as director on 2025-10-01View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
14 Oct 2025 Officers

Termination of Katherine Alexandra Prior as director on 2025-09-30

14 Oct 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30

7 Oct 2025 Officers

Termination of Andrew Peter James as director on 2025-10-01

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

Recent Activity

Latest Activity

Termination of Katherine Alexandra Prior as director on 2025-09-30

4 months ago on 14 Oct 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-09-30

4 months ago on 14 Oct 2025

Termination of Andrew Peter James as director on 2025-10-01

4 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 5 Aug 2025