Hindley Circuits Limited

Active10474049 Private limited company
Incorporated
11 November 2016 (9 years)
Industry
Manufacture of electronic components (26110)
Owned by
Richard Whitehead
Accounts type
Total exemption full
Region
North East
Address
Unit 2B Admiral Business Park
Nelson Park West
Cramlington
NE23 1WG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcmillan, Iain
Director · Appointed 1 September 2026
British
Born October 1975 (51)
Moffat, Sarah-Jane
Secretary · Appointed 1 September 2026
Director · Appointed 19 December 2016
British
Born March 1963 (63)
Director · Appointed 19 December 2016
British
Born July 1977 (49)
Director · Appointed 19 December 2016
British
Born March 1967 (59)
Whitehead, Richard
Director · Appointed 11 November 2016
British
Born June 1965 (61)
Officer history (1 former)
1 September 2026
Appointed Mcmillan, Iain as Director
1 September 2026
Appointed Moffat, Sarah-Jane as Secretary
1 September 2026
Resigned Lawson, Ashley Robert as Secretary
29 June 2021
Appointed Lawson, Ashley Robert as Secretary
19 December 2016
Appointed Lapping, Andrew Christopher as Director
19 December 2016
Appointed Moffat, Sarah-Jane as Director
19 December 2016
Appointed Pennison, Christopher Roy as Director
11 November 2016
Appointed Whitehead, Richard as Director

Ownership 2 active

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

Individual · Notified 17 January 2018
Has significant influence or control
British
Born March 1963 (63)
Richard Whitehead
Individual · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,468,791
Cash
£193,696
Debt Ratio
44%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £733,721 £747,523 £1,306,228 £1,320,492 £1,868,426 £1,831,543 £1,468,791
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,230,024£1,523,688£1,379,812£1,200,530£978,407£601,682£638,305
Current Assets£1,402,702£3,589,850£4,003,365£5,083,839£2,732,209£1,893,036£2,085,464
Debtors£349,153£1,206,002£1,460,970£1,685,146£1,235,335£1,009,617£1,526,060
Cash£193,696£413,347£298,516£626,461£56,766£143,148£54,817
Creditors (< 1 year)£187,933£2,673,738£2,966,190£4,312,990£1,992,580£1,576,340£1,952,891
Creditors (> 1 year)£187,933£339,073£306,112£441,097£237,583£122,727
Net Current Assets£575,716£916,112£1,037,175£770,849£739,629£316,696£132,573
Net Assets£1,468,791£1,831,543£1,868,426£1,320,492£1,306,228£747,523£733,721
Shareholder Funds£1,468,791£1,831,543£1,868,426£1,320,492£1,306,228£747,523£733,721

Filings 48

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Appointment of a secretary
14 September 2026Termination of appointment of a secretary
30 July 2026Total exemption full accounts31 October 2025
27 January 2026Confirmation statement with no updates9 November 2025
Show all 48 filings

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