Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Circle Control & Design Systems Limited
- Incorporated
- 13 February 1995 (31 years)
- Industry
- Electrical installation (43210)
- Directors
- Gavin Paul Keane
- Owned by
- Gavin Paul Keane
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 34 Mandale ParkWhistler DriveCastlefordWF10 5ZT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2026
British
Born April 1974 (52)
Director · Appointed 23 May 2025
Also at D-Mec Services Limited, Metainy Air Conditioning Limited, Manning Capital Limited (proposed for strike-off) · more companies
British
Born December 1990 (35)
Keane, Gavin Paul
Director · Appointed 15 September 2017
British
Born March 1979 (47)
Officer history (6 former)
22 January 2026
23 May 2025
24 June 2019
15 September 2017
Appointed Keane, Gavin Paul as Director
26 February 2014
Resigned Upson, David as Secretary
26 February 2014
Resigned Upson, David as Director
19 March 2004
Resigned Jackson, Joseph Peter as Director
1 April 1998
1 June 1995
Appointed Upson, David as Director
14 February 1995
Appointed Jackson, Joseph Peter as Director
14 February 1995
Appointed Upson, David as Secretary
14 February 1995
14 February 1995
13 February 1995
13 February 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16421041
Gavin Paul Keane
Individual · Notified 16 August 2019
Owns 25–50% of shares
British
Born March 1979 (47)
Former controllers (2)
23 May 2025
Ceased Kate Adele Keane — Owns 75–100% of shares
15 August 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,193,559
- Cash
- £896,902
- Employees
- 22
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £189,461 | £257,028 | £197,561 | £133,373 | £82,863 | £113,384 |
| Current Assets | £1,916,207 | £1,875,999 | £1,175,431 | £1,026,257 | £891,130 | £1,063,871 |
| Debtors | £1,019,305 | £742,304 | £446,636 | £564,283 | £331,221 | £259,702 |
| Cash | £896,902 | £1,123,695 | £718,795 | £451,974 | £529,909 | £521,445 |
| Creditors (< 1 year) | £832,230 | £663,780 | £299,716 | £372,628 | £233,930 | £500,471 |
| Creditors (> 1 year) | £48,452 | |||||
| Net Current Assets | £1,083,977 | £1,212,219 | £875,715 | £653,629 | £657,200 | £563,400 |
| Net Assets | £1,193,559 | £1,469,247 | £1,073,276 | £787,002 | £740,063 | £676,784 |
| Shareholder Funds | £1,193,559 | £1,469,247 | £1,073,276 | £787,002 | £740,063 | £676,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Replacement filing of Confirmation Statement | 10 October 2025 | ||
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 January 2026 | Appointment of a director | |||
| 3 January 2026 | Resolutions | |||
| 30 December 2025 | Registration of a charge |
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