UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
Active Company number 09955364
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED (company number 09955364) is a private limited company incorporated on 18 January 2016. Its status on the Companies House register is Active. Its registered office is in Derby, DE1 2RJ. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209). Its latest accounts we hold, for the period ending 30 November 2019, report net assets of £480k.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 09955364
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 2016
- Country of origin
- United Kingdom
- Registered office
- THE MILLS
CANAL STREET
DERBY
DE1 2RJ
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 November
- Accounts category
- AUDIT EXEMPTION SUBSIDIARY
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027
- Confirmation statement last made up to
- 17 January 2026
- Next confirmation statement due
- 31 January 2027
Financial summary
| Period ending | 30 November 2019 | 30 November 2018 | 30 November 2017 | 30 November 2016 |
|---|---|---|---|---|
| Total assets | £4.0m | £3.7m | £2.6m | £2.4m |
| Current liabilities | £3.5m | £3.0m | £2.1m | £1.5m |
| Total liabilities | £3.5m | £3.2m | £2.1m | £1.9m |
| Net assets | £480k | £500k | £500k | £500k |
| Employees | 1 | 1 | 1 | 1 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
- Corporate controllers
- Light Science Technologies Holdings Plc
- Charges (mortgages)
- 4 registered, 1 outstanding, 3 satisfied
Previous names
- CALLOW CAPITAL 1 LIMITED (changed 29 March 2021)
Questions about UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
Is UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED incorporated?
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED was incorporated on 18 January 2016, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED registered?
Its registered office is in Derby, DE1 2RJ. (Companies House register, as at 29 September 2026.)
Who controls UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). Corporate controllers named on the register: Light Science Technologies Holdings Plc. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/09955364/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED's next accounts due?
The register shows the next accounts as due by 31 August 2027. Its latest accounts on the register were made up to 30 November 2025. (Companies House register, as at 29 September 2026.)
Does UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Audit-exempt subsidiary accounts”, made up to 30 November 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED have any charges registered against it?
Yes. The register shows 4 charges: 1 outstanding and 3 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/09955364/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.
Related companies
More activities of other holding companies n.e.c. companies
- INTERNATIONAL DISTRIBUTION SERVICES LIMITED
- GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
- METLEN ENERGY & METALS PLC
- DOWLAIS GROUP LIMITED
- THAMES WATER UTILITIES HOLDINGS LIMITED
- RIGBY GROUP (RG) PLC
- OCS GROUP TOPCO LIMITED
- OCS PARCO LIMITED
Industry overview: 116,499 active companies in SIC 64209
Other active companies registered at DE1 2RJ
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED on Companies House.
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