Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 34 Mandale Park, Whistler Drive, Castleford WF10 5ZT
- Classification (SIC)
- Electrical installation (43.21 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2025-10-10
- 31/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 25/01/2026View PDF (2 pages)
Appointment of Mr Mark Lovett as a director on 2026-01-22
- 03/01/2026View PDF (4 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/10/2026Filing deadline
Last statement 10/10/2025Due 24/10/2026
- Next statement date
- 10/10/2026
- Last statement dated
- 10/10/2025
Financial performance
The latest figures CIRCLE CONTROL & DESIGN SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.47M2024
36.89%vs 20232023: £1.07M
Total Assets
£2.39M2024
52.18%vs 20232023: £1.57M
Cash in Bank
£1.12M2024
56.33%vs 20232023: £718.80K
Total Liabilities
£663.78K2024
121.47%vs 20232023: £299.72K
Employees
212024
+2vs 20232023: 19
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 52.18% on 2023. See the full financial analysis for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED.
The full financial record
Four ways through CIRCLE CONTROL & DESIGN SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +36.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | +2 |
| 2023 | 19 | +6 |
| 2022 | 13 | +1 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 21 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/04/1998–24/06/2019 | 1 | |
| Nominee Director | 13/02/1995–14/02/1995 | 4448 | |
| Director | 22/01/2026–Present | 3 | |
| Nominee Secretary | 13/02/1995–14/02/1995 | 4435 | |
| Secretary | 14/02/1995–26/02/2014 | 0 | |
| Director | 15/09/2017–Present | 6 | |
| Director | 23/05/2025–Present | 29 | |
| Director | 01/06/1995–26/02/2014 | 3 | |
| Director | 14/02/1995–19/03/2004 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/03/2017–15/08/2019 | 1 | |
| 12/09/2019–Present | 3 | |
| 23/05/2025–Present | 2 | |
| 16/08/2019–Present | 6 | |
| 12/09/2019–23/05/2025 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 118
- Since 13/02/1995
- Last 12 months
- 9
- -8 vs the year before
- Most recent filing
- 08/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 08/04/2026
- Accounts filedLatest 31/03/2026
- Officer changesLatest 25/01/2026
- Charges and mortgagesLatest 30/12/2025
- Registered office (2)Latest 17/12/2025
- Share capitalLatest 13/10/2025
Filing timeline
- 08/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2025-10-10
- 31/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 25/01/2026View PDF (2 pages)
Appointment of Mr Mark Lovett as a director on 2026-01-22
- 03/01/2026View PDF (4 pages)
Resolutions
- 30/12/2025View PDF (80 pages)
Registration of charge 030210160002, created on 2025-12-18
- 17/12/2025View PDF (1 pages)
Registered office address changed from Office G07 to G09, Big Picture House Pontefract Road Snaith Goole DN14 0DE England to 34 Whistler Drive Castleford WF10 5ZT on 2025-12-17
- 17/12/2025View PDF (1 pages)
Registered office address changed from 34 Whistler Drive Castleford WF10 5ZT England to 34 Mandale Park Whistler Drive Castleford WF10 5ZT on 2025-12-17
- 13/10/2025View PDF (6 pages)
10/10/25 Statement of Capital gbp 41.00
- 09/10/2025View PDF (3 pages)
–
- 02/06/2025View PDF (1 pages)
Resolutions
- 02/06/2025View PDF (49 pages)
Memorandum and Articles of Association
- 29/05/2025View PDF (1 pages)
Cessation of Kate Adele Keane as a person with significant control on 2025-05-23
Showing 12 of 118 filings
See when the next accounts and confirmation statement are due
Similar companies
749 UK companies are similar to CIRCLE CONTROL & DESIGN SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Electrical installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ROSSAIR LIMITED
ActiveGrosvenor House, Basing View, Basingstoke, Hampshire RG21 4HG
- Activity
- Plumbing heat and air-conditioning installation
- Company no.
- 01151450
- Incorporated
- 14/12/1973
- Employees
- 20
SOLE ELECTRICAL SERVICES LTD
ActiveUnit 1 Norton House, Fircroft Way, Edenbridge TN8 6EL
- Activity
- Electrical installation
- Company no.
- 06575418
- Incorporated
- 24/04/2008
- Employees
- 21
A1 DECKING LTD
ActiveCrookfield Farm Bungalow, Burnopfield, Newcastle Upon Tyne, Tyne And Wear NE16 6DL
- Activity
- Joinery installation
- Company no.
- 12139630
- Incorporated
- 05/08/2019
- Employees
- 20
KRISTAL D & D LIMITED
Active3 Porthouse Industrial Estate, Bromyard, Herefordshire HR7 4NS
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 04298859
- Incorporated
- 04/10/2001
- Employees
- 20
NEST DESIGN AND BUILD LIMITED
ActiveC/O Milsted Langdon Freshford House, Redcliffe Way, Bristol BS1 6NL
- Activity
- Other specialised construction activities n.e.c. motorcycles
- Company no.
- 07362238
- Incorporated
- 01/09/2010
- Employees
- 28
About CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 34 Mandale Park, Whistler Drive, Castleford WF10 5ZT. Companies House classifies its business as Electrical installation. It has been on the register for 31 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.47M and 21 employees.
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CIRCLE CONTROL & DESIGN SYSTEMS LIMITED under one registered business activity: Electrical installation (43.21 - SIC 2007).
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 13/02/1995.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.47M, total assets of £2.39M, cash in bank of £1.12M and total liabilities of £663.78K.
The most recent document on the record is dated 08/04/2026: Replacement Filing of Confirmation Statement dated 2025-10-10, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/10/2026.
Companies House lists 9 officers (3 currently in post) and 5 people with significant control (3 current).