Blackburn Circuit Design Limited

Active02524231 Private limited company
Incorporated
20 July 1990 (36 years)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of electronic industrial process control equipment (26512)
Wholesale of computers, computer peripheral equipment and software (46510)
Accounts type
Micro entity
Region
North West
Address
Schofield House Lion Mill Yard
Fitton Street
Royton
Oldham
OL2 5JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born March 1982 (44)
Director · Appointed 5 September 2024
British
Born February 1971 (55)
Director · Appointed 8 January 2019
British
Born November 1947
Director · Appointed 8 January 2019
British
Born October 1957 (69)
Carr, Neil Gordon
Secretary · Appointed 8 January 2019
Officer history (4 former)
5 September 2024
Appointed Ainsworth, Martin Norman as Director
5 September 2024
Appointed Newton, Caroline as Director
8 January 2019
Appointed Carr, Neil Gordon as Director
8 January 2019
Appointed Duckworth, James Ian as Director
8 January 2019
Appointed Carr, Neil Gordon as Secretary
8 January 2019
Resigned Gandy, Peter as Secretary
8 January 2019
Resigned Gandy, Peter as Director
29 June 2018
Resigned Harrison, Paul as Director
5 April 2011
Resigned Lucas, Gordon Owen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07508009

Group structure 5 companies

Ownership group derived from the Companies House PSC register

U.K. Electronics Limited Owns 75–100% of shares
Blackburn Circuit Design Limited This company Owns 75–100% of shares
Edgeton Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£60,996
Employees
4
Current Ratio
50.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £46,624 £52,792 £56,373 £59,206 £60,280 £61,069 £60,996
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£126
Current Assets£62,226£68,226£64,364£66,025£64,767£65,533£86,805
Creditors (< 1 year)£1,230£7,157£4,084£6,819£8,394£12,741£40,307
Net Current Assets£60,996£61,069£60,280£59,206£56,373£52,792£46,498
Net Assets£60,996£61,069£60,280£59,206£56,373£52,792£46,624
Shareholder Funds£60,996£61,069£60,280£59,206£56,373£52,792£46,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 August 2026
3 September 2026Replacement filing for the appointment of a director
30 January 2019Appointment of a director

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