CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
Significant control: Gavin Paul Keane (25–50%), Empower Bidco Limited (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Circle Control & Design Systems Limited sell?
Registered activity: Electrical installation (SIC 43210). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CIRCLE CONTROL & DESIGN SYSTEMS LIMITED is an active private limited company (company number 03021016) incorporated on 13 February 1995, registered in Castleford. Its registered activity is electrical installation (SIC 43210). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1.19m and cash of £897k, with 22 employees on average. Net assets fell 19% on the prior period (£1.47m).
By net assets it sits in the top quarter of 1,295 comparable companies in Leeds (median £7,615, upper quartile £49k).
Ownership and control
- Mr Gavin Paul Keane
- owns 25–50% of shares
- Empower Bidco Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Andrew Mitchell
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Kate Adele Keane
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 February 199531 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 27 February 2027in 126 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 43210
- Electrical installation
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.19m | £897k | £1.02m | — | — | — | 22 |
| 30 June 2024 | £1.47m | £1.12m | £742k | — | — | — | 21 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £1,193,559 at 31 December 2025
- Cash at bank of £50,000 or moreCash £896,902
- Incorporated five or more years agoIncorporated 13 February 1995
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 126 days
- Accounts period endNet assets £1.19m · small accounts
- Accounts period endNet assets £1.47m · small accounts
- Incorporated
Similar companies in Leeds
- ALLENBY & STOKELL LIMITEDMorley,Leeds · inc. Feb 1995
- P.P.S. ELECTRICAL LIMITEDLeeds · inc. Nov 1994
- A & S ELECTRICAL HOLDINGS LIMITEDLeeds · inc. May 1995
- HARRISON ELECTRICAL LIMITEDLeeds · inc. Oct 1994
- TRICON SERVICES LIMITEDLeeds · inc. Jun 1994
- H.E.C. CONTRACTING LIMITEDHebden Bridge · inc. Nov 1995
All companies incorporated on 13 February 1995 · in Feb 1995.
Reminders for CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.