Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CIRCTEC LTD.
Active- 11469773Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 167-169 Great Portland Street, 5th Floor, London W1W 5PF
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/09/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-16
- 23/09/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-05-22
- 23/09/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-10
- 07/08/2026View PDF (1 pages)
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-07
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.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CIRCTEC LTD. filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-18.36M2023
-153.48%vs 20222022: £-7.24M
Total Assets
£4.44M2023
-5.83%vs 20222022: £4.71M
Cash in Bank
£129.44K2023
862.71%vs 20222022: £13.45K
Total Liabilities
£22.80M2023
185.24%vs 20222022: £7.99M
Employees
132023
+3vs 20222022: 10
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 185.24% on 2022. See the full financial analysis for CIRCTEC LTD..
The full financial record
Four ways through CIRCTEC LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -68.5% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 13 | +3 |
| 2022 | 10 | +1 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 13 in 2023. 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
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/10/2020–Present | 101 | |
| Director | 18/07/2018–Present | 20 | |
| Director | 22/05/2026–Present | 1 | |
| Director | 11/02/2022–25/09/2023 | 10 | |
| Director | 01/05/2024–Present | 1 | |
| Director | 18/07/2018–Present | 2 | |
| Director | 06/10/2020–01/05/2024 | 0 | |
| Director | 16/02/2024–26/06/2026 | 0 | |
| Director | 01/06/2025–Present | 0 | |
| Director | 18/07/2018–23/09/2019 | 2 | |
| Director | 20/08/2020–11/02/2022 | 0 | |
| Director | 22/05/2026–Present | 0 | |
| Director | 26/06/2026–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/06/2022–01/05/2024 | 18 | |
| 18/06/2022–Present | 18 | |
| 18/07/2018–01/05/2024 | 20 | |
| 18/07/2018–Present | 20 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 118 Since 18/07/2018
- Last 12 months
- 20 +13 vs the year before
- Most recent filing
- 23/09/2026 less than a month ago
What changed in the last year
- Share capital (11)Latest 23/09/2026
- Registered officeLatest 07/08/2026
- Officer changes (4)Latest 07/08/2026
- Accounts filedLatest 03/11/2025
- Confirmation statementLatest 17/10/2025
Filing timeline
- 23/09/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-16
- 23/09/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-05-22
- 23/09/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-10
- 07/08/2026View PDF (1 pages)
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-07
- 07/08/2026View PDF (2 pages)
Director's details changed for Mr Williem Pieter Leenhouts on 2026-08-07
- 07/08/2026View PDF (2 pages)
Director's details changed for Mr Edward Allen Timpany on 2026-08-07
- 07/08/2026View PDF (2 pages)
Director's details changed for Mr Robert David Harper on 2026-08-07
- 07/08/2026View PDF (2 pages)
Director's details changed for Mr David Daniel Morris on 2026-08-07
- 18/06/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-05-06
- 18/06/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-03-31
- 18/06/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-05-06
- 18/06/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-05-04
Showing 12 of 118 filings
See when the next accounts and confirmation statement are due
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- Activity
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ILOS NEW ENERGY UK LTD
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57 NORTH FINANCIAL PLANNING LTD
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LCT HOLDINGS LIMITED
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- Activity
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ACCEPT CARDS LIMITED
ActiveThe Wheatsheaf, Briggate, Elland HX5 9HG
- Activity
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About CIRCTEC LTD.
A short description of the company, written from its Companies House record.
CIRCTEC LTD. is a private limited company registered in the United Kingdom, based in 167-169 Great Portland Street, 5th Floor, London W1W 5PF. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 8 years 2 months.
The register currently records it as active. Its 2023 accounts report net assets of £-18.36M and 13 employees.
CIRCTEC LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CIRCTEC LTD. do?
Companies House records CIRCTEC LTD. under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is CIRCTEC LTD. still active?
CIRCTEC LTD. is recorded as active on the Companies House register, and has been on it since 18/07/2018.
What are CIRCTEC LTD.'s latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £-18.36M, total assets of £4.44M, cash in bank of £129.44K and total liabilities of £22.80M.
When did CIRCTEC LTD. last file with Companies House?
The most recent document on the record is dated 23/09/2026: Statement of capital following an allotment of shares on 2026-07-16, less than a month ago.
When are CIRCTEC LTD.'s next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CIRCTEC LTD.?
Companies House lists 13 officers (8 currently in post) and 4 people with significant control (2 current).