Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Cicor Hartlepool Ltd
- Incorporated
- 14 January 1929 (97 years)
- Previously known as
- TT Electronics Iot Solutions Limited (until 29 April 2024)Stadium Group Limited (until 26 February 2019)Stadium Group PLC (until 19 April 2018)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Timothy Clayton
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Stephen House Tofts Farm Industrial Estate EastBrenda RoadHartlepoolTS25 2BQ
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 6 active
Officer details are public data from the Companies House register.
Clayton, Timothy
Director · Appointed 11 June 2025
British
Born August 1978 (48)
British
Born October 1971 (55)
Carty, David
Secretary · Appointed 5 September 2024
British
Born March 1961 (65)
Neumann, Peter
Director · Appointed 31 March 2024
German
Born January 1975 (51)
Hagemann, Alexander
Director · Appointed 31 March 2024
German
Born October 1962 (64)
Officer history (37 former)
11 June 2025
Appointed Clayton, Timothy as Director
5 September 2024
5 September 2024
Appointed Carty, David as Secretary
31 March 2024
31 March 2024
31 March 2024
Appointed Hagemann, Alexander as Director
31 March 2024
Resigned Buckley, Ian as Secretary
31 March 2024
31 March 2024
Appointed Neumann, Peter as Director
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
31 March 2022
31 March 2022
16 March 2022
31 July 2018
18 April 2018
Appointed Boardman, Lynton David as Secretary
18 April 2018
Resigned Flint, David Jonathan as Director
18 April 2018
18 April 2018
Resigned North, Winston Owen Charles as Secretary
18 April 2018
18 April 2018
18 April 2018
1 December 2017
Appointed Flint, David Jonathan as Director
16 May 2017
Appointed North, Winston Owen Charles as Secretary
16 May 2017
Resigned Tonks, Andrew John as Secretary
15 May 2017
16 January 2017
Appointed Tonks, Andrew John as Secretary
15 January 2017
Resigned Peppiatt, Charles St John Stewart as Secretary
14 November 2016
Appointed Peppiatt, Charles St John Stewart as Secretary
10 November 2016
Resigned Orton, Rex Alastair as Secretary
10 November 2016
2 November 2016
Appointed Orton, Rex Alastair as Secretary
2 November 2016
2 November 2016
Resigned Estell, Joanne Elizabeth as Secretary
2 November 2016
23 October 2013
Resigned Inskip, Anthony as Director
1 June 2013
27 September 2012
27 September 2012
27 September 2012
27 September 2012
Appointed Estell, Joanne Elizabeth as Secretary
3 October 2011
1 September 2011
30 April 2011
24 August 2010
Resigned Leung, Ken Kam Wing as Director
8 September 2009
Appointed Inskip, Anthony as Director
22 April 2009
Resigned Verma, Kamal Kumar as Director
13 February 2008
1 January 2007
1 January 2007
Resigned Collins, David as Secretary
20 April 2006
20 April 2006
27 April 2005
27 April 2004
1 January 2003
Appointed Leung, Ken Kam Wing as Director
1 January 2003
Appointed Collins, David as Secretary
31 December 2002
31 December 2002
4 March 2002
Resigned Pearson, John Desmond as Director
22 March 2001
16 February 2000
Resigned Boyes, Anthony Graham as Director
21 April 1999
7 September 1998
7 September 1998
7 September 1998
19 September 1996
Resigned Charlton, Timothy John as Secretary
19 September 1996
8 February 1996
Resigned Wright, Stanley Harris as Director
6 February 1996
6 February 1996
4 October 1993
28 June 1993
Appointed Pearson, John Desmond as Director
28 June 1993
Appointed Charlton, Timothy John as Secretary
28 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11671253
Former controllers (1)
31 March 2024
Ceased TT Electronics PLC — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Axis Electronics Limited Owns 75–100% of shares
Cicor Hartlepool Ltd This company Owns 75–100% of shares
Cicor Newport Ltd Owns 75–100% of shares
STS Defence Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £152,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £7,986,000 | £12,930,000 |
| Shareholder Funds | £26,737,000 | £32,816,000 |
Filings 272
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 31 March 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 12 June 2025 | Appointment of a director | |||
| 15 May 2025 | Registered office address changed |
Other companies in this industry
Kenilworth
Great Yarmouth
Portsmouth
Wellingborough
Hampshire
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →