Website & contact details
- Website
Circtec Ltd.
- Incorporated
- 18 July 2018 (8 years)
- Previously known as
- Yanchep Holdings Limited (until 21 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cynthia Florence KueppersNis Bjornholt BakAlex Wang
- Accounts type
- Group
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2026
- Last conf. stmt
- 6 September 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Kueppers, Cynthia Florence
Director · Appointed 26 June 2026
American
Born March 1975 (51)
Bak, Nis Bjornholt
Director · Appointed 22 May 2026
Danish
Born March 1987 (39)
Wang, Alex
Director · Appointed 22 May 2026
American
Born June 1989 (37)
Leenhouts, Williem Pieter
Director · Appointed 1 June 2025
Dutch
Born September 1963 (63)
Mehta, Chetan
Director · Appointed 1 May 2024
Indian
Born July 1986 (40)
Director · Appointed 6 October 2020
British
Born July 1969 (57)
British
Born April 1978 (48)
Timpany, Edward Allen
Director · Appointed 18 July 2018
British
Born May 1956 (70)
Officer history (5 former)
26 June 2026
Appointed Kueppers, Cynthia Florence as Director
26 June 2026
Resigned Spohr, Anders as Director
22 May 2026
Appointed Bak, Nis Bjornholt as Director
22 May 2026
Appointed Wang, Alex as Director
1 June 2025
Appointed Leenhouts, Williem Pieter as Director
1 May 2024
Appointed Mehta, Chetan as Director
1 May 2024
Resigned Bruckner, Christian Franz as Director
16 February 2024
Appointed Spohr, Anders as Director
25 September 2023
11 February 2022
11 February 2022
Resigned Mcaleese, Christopher John as Director
6 October 2020
Appointed Bruckner, Christian Franz as Director
6 October 2020
20 August 2020
Appointed Mcaleese, Christopher John as Director
23 September 2019
18 July 2018
Appointed Timpany, Edward Allen as Director
18 July 2018
18 July 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Circtec Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 May 2024
Ceased Haim Judah Michael Levy — Owns 25–50% of shares (as a trust)
1 May 2024
Ceased Edward Allen Timpany — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£18,358,715)
- Cash
- £129,436
- Profit Before Tax
- (£12,531,912)
- Employees
- 13
- Debt Ratio
- 514%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,932,982 | £9,469 | £6,059 |
| Current Assets | £1,505,114 | £8,884,941 | £2,881,131 |
| Debtors | £4,303,860 | £7,578,377 | £2,249,169 |
| Cash | £129,436 | £1,306,564 | £631,962 |
| Creditors (< 1 year) | £18,501,804 | £7,303,065 | £2,556,937 |
| Creditors (> 1 year) | £4,295,007 | £1,838,383 | |
| Net Current Assets | (£16,996,690) | £1,581,876 | £324,194 |
| Net Assets | (£18,358,715) | (£247,038) | |
| Shareholder Funds | (£18,358,715) | (£247,038) | £330,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed |
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