Blackburn Circuit Design Holdings Limited

Active07508009 Private limited company
Incorporated
27 January 2011 (15 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Micro entity
Region
North West
Address
Schofield House Lion Mill Yard
Fitton Street
Royton
Oldham
OL2 5JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born March 1982 (44)
Director · Appointed 5 September 2024
British
Born February 1971 (55)
Carr, Neil Gordon
Secretary · Appointed 8 January 2019
Director · Appointed 8 January 2019
British
Born November 1947
Director · Appointed 8 January 2019
British
Born October 1957 (69)
Officer history (3 former)
5 September 2024
Appointed Ainsworth, Martin Norman as Director
5 September 2024
Appointed Newton, Caroline as Director
8 January 2019
Appointed Carr, Neil Gordon as Secretary
8 January 2019
Appointed Carr, Neil Gordon as Director
8 January 2019
Appointed Duckworth, James Ian as Director
8 January 2019
Resigned Gandy, Peter as Director
29 June 2018
Resigned Harrison, Paul as Director
27 January 2011
Appointed Kahan, Barbara as Director
27 January 2011
Resigned Kahan, Barbara as Director
27 January 2011
Appointed Harrison, Paul as Director
27 January 2011
Appointed Gandy, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 01753503
Former controllers (2)
8 January 2019
Ceased Peter Gandy — Owns 25–50% of shares
8 January 2019
Ceased Paul Harrison — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

U.K. Electronics Limited Owns 75–100% of shares
Blackburn Circuit Design Holdings Limited This company Owns 75–100% of shares
Blackburn Circuit Design Limited Owns 75–100% of shares
Edgeton Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£6,320
Employees
4

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,320 £6,320 £6,320 £6,320 £6,320 £6,320 £6,320
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,860£37,860£37,860£37,860£37,860£37,860£37,860
Creditors (< 1 year)£31,540£31,540£31,540£31,540£31,540£31,540£31,540
Net Current Assets(£31,540)(£31,540)(£31,540)(£31,540)(£31,540)(£31,540)(£31,540)
Net Assets£6,320£6,320£6,320£6,320£6,320£6,320£6,320
Shareholder Funds£6,320£6,320£6,320£6,320£6,320£6,320£6,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts31 July 2025
14 February 2026Confirmation statement with no updates27 January 2026
29 April 2025Micro company accounts31 July 2024
4 February 2025Confirmation statement with no updates27 January 2025
5 September 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Oldham →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?