Circuit Group Limited

Active06092031 Private limited company
Incorporated
9 February 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
2500 Blueprint
Portfield Road
Portsmouth
PO3 5FJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born June 1965 (61)
Director · Appointed 28 April 2025
British
Born February 1993 (33)
Officer history (6 former)
28 April 2025
Resigned Hiron, Antony as Director
28 April 2025
Resigned Hill, Carlos Steven as Director
28 April 2025
Resigned Hill, Carlos Steven as Secretary
28 April 2025
Resigned Brown, David John as Director
28 April 2025
Appointed Lewis, Craig John as Director
28 April 2025
Appointed Harpur, Brian John as Director
15 February 2007
Appointed Hill, Carlos Steven as Secretary
15 February 2007
Appointed Brown, David John as Director
15 February 2007
Appointed Hiron, Antony as Director
15 February 2007
Appointed Hill, Carlos Steven as Director
9 February 2007
Appointed Qa Nominees Limited as Corporate Nominee Director
9 February 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 February 2007
Appointed Qa Registrars Limited as Corporate Nominee Secretary
9 February 2007
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16295162
Former controllers (2)
28 April 2025
Ceased Carlos Steven Hill — Owns 25–50% of shares
28 April 2025
Ceased David John Brown — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Circuit Group Limited This company Owns 75–100% of shares
Circuit Supply Limited Owns 75–100% of shares
GRP Solutions Ltd Owns 75–100% of shares
Estakleen Systems Ltd Owns 75–100% of shares
GRP Consumable Solutions Limited Owns 75–100% of shares
Smart Roofer Ltd Owns 25–50% of shares
Placeholder Solutions Limited Owns 75–100% of shares
GRP (UK) Limited Owns 75–100% of shares
Polyfibre (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£163,811
Cash
£395,175
Debt Ratio
88%
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £160,071 £166,337 £166,338 £166,338 £61,338 £73,839 £163,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£830,000£710,000£710,000£30,000£30,000£30,000£232,965
Current Assets£489,129
Debtors£93,954£372,335£220,000£143,178£143,178£144,171
Cash£395,175
Creditors (< 1 year)£745,743£1,008,496£868,662£6,840£6,840£7,834£72,894
Creditors (> 1 year)£379,575
Net Current Assets(£256,614)(£636,161)(£648,662)£136,338£136,338£136,337(£72,894)
Net Assets£163,811
Shareholder Funds£163,811£73,839£61,338£166,338£166,338£166,337£160,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Accounts for a small company31 July 2025
30 April 2026Previous accounting period shortened
18 March 2026Confirmation statement with updates9 February 2026
18 March 2026Register(s) moved to registered office address
1 August 2025Registration of a charge
Show all recent filings

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