Circuit Engineering Marketing Company Limited

Active01500012 Private limited company
Incorporated
5 June 1980 (46 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Total exemption full
Region
South East
Address
Old Lime Works Kiln Lane
Buriton
Petersfield
GU31 5SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 May 2019
Appointed Hodell, Famie Christine as Director
28 February 2019
Resigned Watson, Paul William as Director
10 February 2015
Resigned Bishop, Kenneth Ward as Director
28 November 2006
Appointed Hodell, Famie Christine as Secretary
28 November 2006
Resigned Morge, Janet Elizabeth as Secretary
1 November 2005
Resigned Wareham, Michael William as Director
1 October 1996
Appointed Bishop, Kenneth Ward as Director
5 June 1996
Resigned Matthews, Barry Arnold as Director
1 May 1995
Appointed Wareham, Michael William as Director
19 November 1993
Appointed Watson, Paul William as Director
1 November 1993
Resigned Lymn, Helen Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 12339298
Former controllers (1)
1 November 2023
Ceased Peter Phillip Andrew Lymn — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Circuit Engineering Marketing Company Limited This company Owns 75–100% of shares
Circuit Engineering(n.D.R.)Limited Owns 75–100% of shares

Financials

Net Assets
£293,893
Cash
£47,197
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,843,139 £921,969 £652,411 £366,803 £293,893
Balance sheet detail
20242023202120202019
Fixed Assets£16,529£18,127£23,896£30,906£799,179
Current Assets£628,392£641,062£797,011£1,070,102£1,391,145
Debtors£118,178£68,453£53,439£99,327£109,676
Cash£47,197£23,028£116,329£298,076£621,740
Creditors (< 1 year)£351,028£292,386£168,496£179,039£347,185
Net Current Assets£277,364£348,676£628,515£891,063£1,043,960
Net Assets£293,893£366,803£652,411£921,969£1,843,139
Shareholder Funds£366,803£652,411£921,969£1,843,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates13 March 2026
22 December 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates13 March 2025
17 February 2025Total exemption full accounts31 December 2023
13 March 2024Confirmation statement with updates13 March 2024
Show all recent filings

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