Ltd Facts The UK company register, as filed

Register entry · No. 03021016

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Active Private Limited Company Incorporated 13 Feb 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,193,559.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    34 Mandale Park, Whistler Drive, Castleford, England, WF10 5ZT

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. CIRCLE CONTROL & DESIGN SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (18 months) not published not published £896,902 £1,193,559 22
30 Jun 2024 not published not published £1,123,695 £1,469,247 21
30 Jun 2023 not published not published £718,795 £1,073,276 19
30 Jun 2022 not published not published £451,974 £787,002 13
30 Jun 2021 not published not published £529,909 £740,063 12
30 Jun 2020 not published not published £521,445 £676,784 14

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Gavin Paul Keane Company Director Director 15 Sep 2017 — March 1979 British · England
Nicholas George Manning Director Director 23 May 2025 — December 1990 British · England
Mark Alexander Lovett Director 22 Jan 2026 — April 1974 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gavin Paul Keane Ownership of shares 25 to 50 percent 16 Aug 2019 — March 1979 British · England
Empower Bidco Limited company · 16421041 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 23 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CIRCLE CONTROL & DESIGN SYSTEMS LIMITED still trading?

The register shows CIRCLE CONTROL & DESIGN SYSTEMS LIMITED as active.

What does CIRCLE CONTROL & DESIGN SYSTEMS LIMITED do?

It files the industry code 43210 (Electrical installation).

When was CIRCLE CONTROL & DESIGN SYSTEMS LIMITED set up?

It was incorporated on 13 February 1995.

When are CIRCLE CONTROL & DESIGN SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CIRCLE CONTROL & DESIGN SYSTEMS LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs CIRCLE CONTROL & DESIGN SYSTEMS LIMITED?

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 03141809 THEMA CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 1995 43210 · Electrical installation
  2. 03141421 ZONECOMMS LIMITED Active Private Limited Company Inc. 27 Dec 1995 43210 · Electrical installation
  3. 03139876 WISBECH ELECTRICAL LIMITED Active Private Limited Company Inc. 20 Dec 1995 43210 · Electrical installation
  4. 03137214 BOURNE ELECTRICAL CONTRACTORS LIMITED Active Private Limited Company Inc. 12 Dec 1995 43210 · Electrical installation
  5. 03136201 CLAYTON ELECTRICAL LIMITED Active Private Limited Company Inc. 11 Dec 1995 43210 · Electrical installation

The file

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