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Uk Circuits And Electronics Solutions Holdings Limited

09955364

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

THE MILLS, DERBY, DE1 2RJ
Incorporated 18/01/2016

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Lincoln Deacon

director · Since 18/01/2016

CEO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Andrew Mark Hempsall

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr James Edward Snooks

director · Since 12/10/2021

CFO

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Dr Graham Edward Cooley

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Persons with Significant Control

Light Science Technologies Holdings Plc

75–100% shares
75–100% votes
Appoint directors

The Mills, Canal Street, Derby, DE1 2RJ

Reg: 12398098 · England And Wales · Public Limited Company

Notified 23/06/2021

Former PSCs

Mr Simon Lincoln Deacon

Ceased 23/06/2021

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/10/2020Registered 29/10/2020
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 21/06/2018Registered 25/06/2018Satisfied 07/09/2020
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 20/02/2018Registered 26/02/2018Satisfied 26/10/2020
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 25/08/2016Registered 30/08/2016Satisfied 10/04/2019

CompanyRankvs 212230+ SIC 64209 peers
44

Financial strength81th percentile among SIC peers · 20/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2019

Net Worth

£480k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.5M

Working capital

Current Assets

Current Liabilities

£3.5M

Debtors

£9k

1avg. employees

Balance Sheet

Assets less current liabilities£480k
Prepared with Digita Accounts Production Advanced 6.26.9041.0

EstimatesDerived

YearImplied Profit
2019-£20k
2018+£0

Derived from filed accounts. Not audited figures.