Circuit Group started in year 2007 as Private Limited Company with registration number 06092031. The Circuit Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hampshire at 28 Aston Road. Postal code: PO7 7XJ.
At the moment there are 3 directors in the the company, namely Carlos H., David B. and Antony H.. In addition one secretary - Carlos H. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Aston Road |
| Office Address2 | Waterlooville |
| Town | Hampshire |
| Post code | PO7 7XJ |
| Country of origin | United Kingdom |
| Registration Number | 06092031 |
| Date of Incorporation | Fri, 9th Feb 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 15 February 2007
Position: Secretary
Appointed: 15 February 2007
Position: Director
Appointed: 15 February 2007
Position: Director
Appointed: 15 February 2007
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Carlos H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlos H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | |||||
| 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 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (23 pages) |
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