Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Cicor UK Ltd
- Incorporated
- 12 November 2018 (7 years)
- Previously known as
- Axis Ems Heights Limited (until 14 August 2023)Snrdco 3295 Limited (until 24 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Cicor Technologies Ltd
- Accounts type
- Full
- Region
- South East
- Address
- C/o Mercer & Hole The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
British
Born March 1989 (37)
British
Born October 1971 (55)
British
Born April 1972 (54)
Tubbs, Andy
Director · Appointed 13 June 2024
British
Born November 1966
Director · Appointed 6 February 2024
British
Born March 1961 (65)
Neumann, Peter
Director · Appointed 6 February 2024
German
Born January 1975 (51)
British
Born September 1966 (60)
Carty, David
Secretary · Appointed 7 December 2021
Director · Appointed 30 November 2021
German
Born October 1962 (64)
Director · Appointed 24 January 2019
British
Born March 1970 (56)
Officer history (13 former)
15 October 2026
25 July 2024
13 June 2024
13 June 2024
Appointed Tubbs, Andy as Director
6 February 2024
6 February 2024
Appointed Neumann, Peter as Director
24 February 2023
24 February 2023
Resigned Jackson, Paul Martin as Director
24 February 2023
24 February 2023
7 January 2022
7 January 2022
7 December 2021
Appointed Carty, David as Secretary
7 December 2021
Resigned Kina Business Services Limited as Corporate Secretary
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
1 November 2020
4 February 2019
4 February 2019
4 February 2019
24 January 2019
24 January 2019
Appointed Kina Business Services Limited as Corporate Secretary
24 January 2019
Appointed Jackson, Paul Martin as Director
24 January 2019
24 January 2019
24 January 2019
24 January 2019
12 November 2018
12 November 2018
12 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cicor Technologies Ltd
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 103.362.109
Former controllers (3)
30 November 2021
Ceased Paul Martin Jackson — Owns 25–50% of shares
30 November 2021
24 January 2019
Ceased Dentons Nominees UK and Middle East Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cicor UK Ltd This company
Axis Electronics Limited Owns 75–100% of shares
Cicor Hartlepool Ltd Owns 75–100% of shares
Cicor Newport Ltd Owns 75–100% of shares
STS Defence Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £84,011,745
- Cash
- £92,521
- Profit Before Tax
- £34,807,694
- Current Ratio
- 0.1x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,046,554 | |||||
| Current Assets | £1,813,811 | £272,795 | £4,000,200 | |||
| Debtors | £1,721,290 | £14,090 | £0 | £5,000,000 | £5,000,000 | £5,000,000 |
| Cash | £92,521 | £258,705 | £4,000,200 | |||
| Creditors (< 1 year) | £22,283,443 | £11,402,400 | £8,168,727 | £8,168,527 | £8,168,527 | £8,197,338 |
| Creditors (> 1 year) | £25,724,305 | £29,302,370 | ||||
| Net Current Assets | (£20,469,632) | (£11,129,605) | (£4,168,527) | (£3,168,527) | (£3,197,338) | |
| Net Assets | £84,011,745 | £60,699,631 | £12,849,216 | |||
| Shareholder Funds | £84,011,745 | £60,699,631 | £47,640,107 | £12,878,027 | £12,878,027 | £12,849,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 10 March 2026 | 3 | |
| 15 April 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with updates | 10 March 2025 | 5 | |
| 10 October 2024 | Confirmation statement with no updates | 10 October 2024 | 3 |
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