Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Circa Engineering Limited
- Incorporated
- 4 December 1995 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Rotork HouseBrassmill LaneBathBA1 3JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cameron, Rhianon
Secretary · Appointed 30 April 2024
Director · Appointed 30 April 2024
English
Born August 1974 (52)
Officer history (19 former)
30 April 2024
30 April 2024
Resigned Baldry, Joy Elizabeth as Secretary
30 April 2024
30 April 2024
Appointed Cameron, Rhianon as Secretary
7 May 2021
Appointed Baldry, Joy Elizabeth as Secretary
7 May 2021
7 May 2021
7 May 2021
4 April 2020
4 April 2020
3 April 2020
3 April 2020
Resigned Barrett-Hague, Helen as Secretary
14 June 2019
14 June 2019
14 June 2019
Appointed Barrett-Hague, Helen as Secretary
14 June 2019
Resigned Parsons, Sarah as Secretary
2 August 2018
2 August 2018
2 August 2018
2 August 2018
Appointed Parsons, Sarah as Secretary
1 April 2010
31 March 2010
2 May 2008
7 April 2006
31 December 2000
1 April 2000
Resigned Nicholson, Louise as Director
3 March 1999
3 March 1999
3 March 1999
3 March 1999
3 March 1999
1 November 1998
Resigned Perkins, Alan Derick as Director
1 February 1996
Appointed Perkins, Alan Derick as Director
4 December 1995
4 December 1995
4 December 1995
4 December 1995
Appointed Nicholson, Louise as Director
4 December 1995
4 December 1995
4 December 1995
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
Right to appoint and remove directors
Private Limited
Reg. no. 03215737
Group structure 19 shown
Ownership group derived from the Companies House PSC register
G.H. Chaplin & Co. (Engineers) Limited Owns 75–100% of shares
Rotork Analysis Limited Owns 75–100% of shares
Rotork Cleaners Limited Owns 75–100% of shares
Rotork Control & Safety Limited Owns 75–100% of shares
Rotork Controls Limited Owns 75–100% of shares
Rotork UK Limited Owns 75–100% of shares
Flowco Limited Owns 75–100% of shares
Prokits Limited Owns 75–100% of shares
Valvekits Limited Owns 75–100% of shares
Circa Engineering Limited This company Owns 75–100% of shares
Rotork Instruments Limited Owns 75–100% of shares
Rotork Nominees Limited Owns 75–100% of shares
Rotork Overseas Limited Owns 75–100% of shares
Bifold Group Limited Owns 75–100% of shares
Bifold Fluidpower (Holdings) Limited Owns 75–100% of shares
Schischek Limited Owns 75–100% of shares
Rotork Pension Trustees Limited Right to appoint and remove directors
Widcombe(developments)limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 9 September 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →