Circuit Group Limited in Hampshire, PO7 7XJ

Description

Data updated on: 01-11-2023

Circuit Group Limited is a Private Limited Company, with headquarters in 28 Aston Road, Waterlooville, Hampshire. The company's postal code is PO7 7XJ. The firm has been registered in year 2007. The company's registered no. is 06092031. This business's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Circuit Group Ltd reported its latest accounts for the period up to December 31, 2022. The company's latest confirmation statement was released on February 9, 2023.

Carlos H., David B. and Antony H. are the company's directors and have been managing the firm since February 2007.

Executives who control the firm include: Carlos H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Property Plant Equipment	32 901	43 890	37 925
Debtors			144 171	143 178	143 178
Other Debtors			20 000	20 000	20 000

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	85 752	100 688	102 538
Amounts Owed To Group Undertakings	390 222	40 196
Average Number Employees During Period	23	24	23	20	20
Comprehensive Income Expense	-1 231 059	222 007	275 662	201 954	65 282
Creditors	427 073	72 894	7 834	6 840	6 840
Current Tax For Period	84 227	59 053	68 661
Depreciation Expense Property Plant Equipment	6 206	14 936	16 025
Dividends Paid	348 840	228 837	276 476	209 013	72 363
Dividends Paid On Shares Interim	348 840	228 837	7 081
Fixed Assets	586 914	232 965	30 000	30 000	30 000
Increase From Depreciation Charge For Year Property Plant Equipment	6 206	14 936	16 025
Investment Property	566 914	212 965
Investment Property Fair Value Model	566 914	212 965
Investments Fixed Assets	20 000	20 000	30 000	30 000	30 000
Investments In Group Undertakings	20 000	20 000	30 000	30 000	30 000
Net Current Assets Liabilities	-427 073	-72 894	136 337	136 338	136 338
Number Shares Issued Fully Paid	10 000	666	1 334	2 000	2 000
Other Creditors	31 840	31 840	6 840	6 840	6 840
Other Deferred Tax Expense Credit	5 554	1 362	-221
Other Taxation Social Security Payable	5 011	858	994
Par Value Share	1	1	1	1	1
Profit Loss	344 759	238 203	273 845	225 469	316 842
Property Plant Equipment Gross Cost	118 653	144 578	140 463
Tax Tax Credit On Profit Or Loss On Ordinary Activities	81 784	59 893	68 772
Total Additions Including From Business Combinations Property Plant Equipment	34 780	25 925	10 060
Total Assets Less Current Liabilities	159 841	160 071	166 337	166 338	166 338
Total Current Tax Expense Credit	76 230	58 531	68 993
Amounts Owed By Group Undertakings			124 171	123 178	123 178
Consideration Received For Shares Issued Specific Share Issue		7 060	7 081	7 060
Disposals Decrease In Depreciation Impairment Property Plant Equipment			14 175
Disposals Investment Property Fair Value Model		353 949	212 965
Disposals Property Plant Equipment			14 175
Dividends Paid On Shares		228 837	276 476
Issue Equity Instruments		7 060	7 080	7 060	7 081
Nominal Value Shares Issued Specific Share Issue		1	1	1
Number Shares Issued But Not Fully Paid		666
Pension Other Post-employment Benefit Costs Other Pension Costs		17 281	35 687
Social Security Costs		22 904	17 913
Staff Costs Employee Benefits Expense		785 426	765 350
Wages Salaries		745 241	711 750

Company staff

Carlos H.

Role: Director

Appointed: 15 February 2007

Latest update: 9 February 2024

Carlos H.

Role: Secretary

Appointed: 15 February 2007

Latest update: 9 February 2024

David B.

Role: Director

Appointed: 15 February 2007

Latest update: 9 February 2024

Antony H.

Role: Director

Appointed: 15 February 2007

Latest update: 9 February 2024

People with significant control

Carlos H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Circuit Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carlos H.

Carlos H.

David B.

Antony H.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Carlos H.

David B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies