Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
UK Circuits and Electronics Solutions Holdings Limited
- Incorporated
- 18 January 2016 (10 years)
- Previously known as
- Callow Capital 1 Limited (until 29 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The MillsCanal StreetDerbyDE1 2RJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2024
British
Born March 1964 (62)
Director · Appointed 12 October 2021
British
Born August 1969 (57)
Director · Appointed 12 October 2021
British
Born January 1971 (55)
Officer history (2 former)
21 October 2026
6 March 2024
6 March 2024
12 October 2021
12 October 2021
12 October 2021
18 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12398098
Former controllers (1)
23 June 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Light Science Technologies Ltd Owns 75–100% of shares
LSTH Ifb Limited Owns 75–100% of shares
LSTH Trustee Limited Owns 75–100% of shares (as a firm)
Rluk Injection Ltd Owns 75–100% of shares
Injectaclad Ltd Owns 75–100% of shares
UK Circuits and Electronics Solutions Holdings Limited This company Owns 75–100% of shares
UK Circuits and Electronics Solutions Limited Owns 75–100% of shares
Greengate Management Limited Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £479,962
- down £20,138 (4%)
- Employees
- 1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,006,941 |
| Debtors | £9,114 |
| Creditors (< 1 year) | £3,536,093 |
| Net Current Assets | (£3,526,979) |
| Net Assets | £479,962 |
| Shareholder Funds | £479,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Other filing | |||
| 17 July 2026 | Accounts filing | |||
| 17 July 2026 | Audit exemption subsidiary accounts | 30 November 2025 |
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