Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Circpro (UK) Limited
- Incorporated
- 6 March 2020 (6 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Fen WangXiaorui Zheng
- Controlled by
- Yihua Holding Group Co., Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Hinksey CourtChurch WayOxfordOX2 9SX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wang, Fen
Director · Appointed 31 July 2023
Chinese
Born November 1982
Corporate Secretary · Appointed 27 January 2022
Zheng, Xiaorui
Director · Appointed 22 January 2022
Chinese
Born October 1986 (40)
Officer history (4 former)
31 August 2026
Resigned Coker, Stephen Thomas as Director
24 August 2023
Appointed Coker, Stephen Thomas as Director
23 August 2023
Resigned Gu, Yi as Director
31 July 2023
Appointed Wang, Fen as Director
27 January 2022
27 January 2022
24 January 2022
Resigned Rolfe, Lee Mark as Director
22 January 2022
Appointed Zheng, Xiaorui as Director
22 January 2022
Appointed Gu, Yi as Director
8 February 2021
6 March 2020
Appointed Rolfe, Lee Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yihua Holding Group Co., Ltd
Corporate entity · Notified 1 September 2021
Has significant influence or control
Yihua Holding Group Co., Ltd
Former controllers (6)
23 August 2023
Ceased Yi Gu — Has significant influence or control
25 January 2022
Ceased Yi Gu — Has significant influence or control
22 January 2022
Ceased Lee Mark Rolfe — Has significant influence or control
21 January 2022
Ceased Yihua Holding Group Co., Ltd — Owns 75–100% of shares
31 August 2021
Ceased Lee Mark Rolfe — Owns 75–100% of shares
18 June 2020
Ceased Yihua Holding Group Co., Ltd. — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£7,030,659)
- Cash
- £116,425
- Employees
- 8
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,579 | £5,910 | £7,684 | £2,697 | |
| Current Assets | £1,614,896 | £3,317,019 | £4,287,385 | £6,119,932 | |
| Debtors | £888,291 | £1,233,028 | £1,794,628 | £3,506,801 | |
| Cash | £116,425 | £195,194 | £391,829 | £93,045 | |
| Creditors (< 1 year) | £8,650,134 | £9,785,541 | £10,334,581 | £1,541,667 | |
| Creditors (> 1 year) | £9,732,894 | ||||
| Net Current Assets | (£7,035,238) | (£6,468,522) | (£6,047,196) | £4,578,265 | |
| Net Assets | (£7,030,659) | (£6,462,612) | (£6,039,512) | (£5,151,932) | £2 |
| Shareholder Funds | (£7,030,659) | (£6,462,612) | (£6,039,512) | (£5,151,932) | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Confirmation statement with no updates | 2 September 2026 |
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