Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Peak Circuit Limited
- Incorporated
- 15 February 1996 (30 years)
- Previously known as
- Cliptech Controls Limited (until 4 January 2018)
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Charnwood Building Loughborough UniversityHolywell ParkAshby RoadLoughboroughLE11 3AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kirkland, Ian David Lester
Secretary · Appointed 19 September 2017
Director · Appointed 19 September 2017
British
Born September 1973 (53)
British
Born September 1976 (50)
Officer history (7 former)
19 September 2017
19 September 2017
19 September 2017
Resigned Raftery, Michael as Director
19 September 2017
Resigned Raftery, Michael as Secretary
19 September 2017
Appointed Kirkland, Ian David Lester as Secretary
15 December 2014
Resigned Raftery, Lucille Jane as Director
22 November 2006
Resigned Wakefield, Robert Charles as Director
22 November 2006
26 July 2002
Appointed Raftery, Lucille Jane as Director
26 July 2002
15 February 1996
15 February 1996
15 February 1996
15 February 1996
15 February 1996
Appointed Wakefield, Robert Charles as Director
15 February 1996
Appointed Raftery, Michael as Secretary
15 February 1996
Appointed Raftery, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10875210
Former controllers (1)
25 August 2017
Ceased Michael Raftery — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited Owns 75–100% of shares
Forest Rock Systems Ltd Owns 75–100% of shares
Steanne Solutions Limited Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited This company Owns 75–100% of shares
Wave Innovations Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £13,439
- Cash
- £15,301
- Employees
- 20
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £17,344 | £19,575 | £1,589 | £4,413 | £5,191 | £4,612 | £3,971 |
| Current Assets | £213,756 | £226,397 | £211,613 | £271,092 | £228,484 | £256,628 | £200,622 |
| Debtors | £243,251 | £191,552 | £180,869 | £129,035 | |||
| Cash | £15,301 | £0 | £5,378 | ||||
| Creditors (< 1 year) | £215,060 | £385,000 | £447,672 | £395,830 | £369,710 | £384,329 | £404,274 |
| Creditors (> 1 year) | £2,601 | £13,645 | £23,892 | £33,180 | £42,014 | ||
| Net Current Assets | (£1,304) | (£158,603) | (£236,059) | (£124,738) | (£141,226) | (£127,701) | (£203,652) |
| Net Assets | £13,439 | (£152,673) | (£258,362) | (£153,505) | (£178,049) | ||
| Shareholder Funds | £13,439 | (£152,673) | (£258,362) | (£153,505) | (£178,049) | (£123,089) | (£199,681) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 9 January 2026 | Secretary's details changed |
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