Cirteq Limited

Active03062174 Private limited company

Incorporated: 30 May 1995 (31 years)
Previously known as: Transtechnology (GB) Limited (until 30 July 2002)
Anderton International Limited (until 13 April 1999)
Ttuk Acquisition Co. Ltd. (until 18 January 1996)
Earlier: Drawfree Systems Limited
Industry: Manufacture of wire products, chain and springs (25930)
Directors: James Paul Hart
Dietrich Leifert
Owned by: Glusburn Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: Hayfield Colne Road
Glusburn
Keighley
BD20 8QP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 June 2027
Last conf. stmt: 21 May 2026

Charges

Total: 15
Outstanding: 3
Part satisfied: 0
Satisfied: 12

Officers 3 active

Officer details are public data from the Companies House register.

Thorpe, Kara

Secretary · Appointed 13 July 2026

Hart, James Paul

Director · Appointed 5 February 2026

Also at Bakfin Limited, Glusburn Holdings Limited, Baker & Finnemore Limited · more companies

British

Born November 1986

Leifert, Dietrich

Director · Appointed 28 October 2024

German

Born September 1962 (64)

Officer history (18 former)

13 July 2026

Appointed Thorpe, Kara as Secretary

22 February 2026

Resigned Fischer, Stefan as Secretary

5 February 2026

Resigned Watkins-Burke, Paul Adrian as Director

5 February 2026

Appointed Hart, James Paul as Director

26 August 2025

Appointed Fischer, Stefan as Secretary

31 July 2025

Resigned Fothergill, Warren as Secretary

28 October 2024

Appointed Leifert, Dietrich as Director

21 August 2023

Resigned Sommer, Joachim Heinrich Wilhelm as Director

4 May 2023

Appointed Fothergill, Warren as Secretary

4 May 2023

Resigned Pownall, Christine Anne as Secretary

17 September 2019

Appointed Pownall, Christine Anne as Secretary

2 August 2019

Resigned Stevens, Victor Elisabeth Alois as Director

2 August 2019

Resigned Crabtree, Andrew I'Anson as Director

2 August 2019

Resigned Meikle, Angus Mckay as Director

2 August 2019

Resigned Crabtree, Andrew I'Anson as Secretary

2 August 2019

Appointed Sommer, Joachim Heinrich Wilhelm as Director

2 August 2019

Appointed Watkins-Burke, Paul Adrian as Director

24 May 2012

Appointed Meikle, Angus Mckay as Director

26 November 2003

Appointed Crabtree, Andrew I'Anson as Secretary

26 November 2003

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

17 November 2003

Resigned Berthelot, Michael Joseph as Director

17 July 2002

Resigned Harvey, Gerald as Director

15 July 2002

Appointed Stevens, Victor Elisabeth Alois as Director

27 March 2001

Resigned Young, John Forrest as Director

14 July 2000

Appointed Young, John Forrest as Director

30 June 2000

Resigned Jemsby, Ulf as Director

6 June 2000

Resigned Brown, Daran Charles as Director

3 November 1999

Appointed Crabtree, Andrew I'Anson as Director

31 August 1999

Appointed Harvey, Gerald as Director

4 September 1997

Appointed Brown, Daran Charles as Director

16 May 1997

Resigned Wieremiej, Robert Patrick as Director

27 June 1995

Appointed Jemsby, Ulf as Director

27 June 1995

Appointed Berthelot, Michael Joseph as Director

27 June 1995

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

27 June 1995

Appointed Wieremiej, Robert Patrick as Director

27 June 1995

Resigned Alpha Secretarial Limited as Corporate Nominee Secretary

27 June 1995

Resigned Alpha Direct Limited as Corporate Nominee Director

30 May 1995

Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

30 May 1995

Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Glusburn Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 04358752

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bakfin Limited

Glusburn Holdings Limited Owns 75–100% of shares

Cirteq Limited This company Owns 75–100% of shares

Anderton Circlips Limited Owns 75–100% of shares

Ellison Circlips Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £7,600,114
Cash: £225,099
Turnover: £21,942,473
Profit Before Tax: (£291,879)
Employees: 275

Debt Ratio: 24%
Current Ratio: 4.0x
Profit Margin: -1%
Return on Equity: -5%

Trend

Turnover

Balance sheet detail

	2025	2024	2023
Fixed Assets	£420,549	£530,398	£637,887
Current Assets	£9,566,682	£11,723,778	£10,837,068
Debtors	£4,391,588
Cash	£225,099	£371,628	£326,394
Creditors (< 1 year)	£2,387,117	£4,295,769	£3,051,571
Creditors (> 1 year)		£7,126	£21,240
Net Current Assets	£7,179,565	£7,428,009	£7,785,497
Net Assets	£7,600,114	£7,951,281	£8,402,144
Shareholder Funds	£7,600,114	£7,951,281	£8,402,144

Turnover	£21,942,473	£24,447,398	£25,525,952
Cost of Sales	£20,735,293	£21,975,639	£21,642,418
Gross Profit	£1,207,180	£2,471,759	£3,883,534
Admin Expenses	£1,795,662	£2,216,679	£2,068,410
Staff Costs	£9,223,487	£9,869,533	£9,699,338
Operating Profit	(£147,889)
Profit Before Tax	(£291,879)	(£601,151)	£991,542
Tax	£59,288	(£150,288)	(£210,000)
Profit for Period	(£351,167)	(£450,863)	£1,201,542

Filings 177

Date	Description	Made Up To
15 July 2026	Appointment of a secretary
1 June 2026	Confirmation statement with no updates	21 May 2026
21 May 2026	Full accounts	31 December 2025
13 March 2026	Satisfaction of a charge in full
3 March 2026	Termination of appointment of a secretary