UC

UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

Active

Company number 03301172

Derby, England · Incorporated 13 January 1997

The Mills, Canal Street, Derby, DE1 2RJ, England

Last updated on 20 September 2026

Manufacture of loaded electronic boards · SIC 26120

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOXWEST SERVICES LIMITED · 13 January 1997 – 1 August 2006

Company overview

Incorporated on 13 January 1997 and registered in England and Wales, UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED remains an active private limited company, now trading for 29 years. It changed its name from FOXWEST SERVICES LIMITED on 13 January 1997. Its registered office is at The Mills, Canal Street, Derby, DE1 2RJ, England. Its principal activity is manufacture of loaded electronic boards (SIC 26120).

It is controlled by Uk Circuits And Electronics Solutions Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: DEACON, Simon Lincoln (appointed 25 August 2016), ELLIS, Marc Anthony (appointed 1 March 2019), HEMPSALL, Andrew Mark (appointed 12 October 2021), SNOOKS, James Edward (appointed 12 October 2021), COOLEY, Graham Edward, Dr (appointed 6 March 2024) and ROBERTS, John David (appointed 1 February 2025). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 November 2025, were filed on 18 July 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 13 January 2026. The next is due by 27 January 2027. Companies House holds 135 filings for this company, most recently an accounts filing on 18 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED (90.0%)
  • JOANNE MARIE MORAN (5.0%)
  • PAUL MORAN (5.0%)
Total shares
2,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 200 — —
ORDINARY 1,800 — —
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOANNE MARIE MORAN A ORDINARY 100 5.00% 100 5.00%
PAUL MORAN A ORDINARY 100 5.00% 100 5.00%
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED ORDINARY 1,800 90.00% 1,800 90.00%
Total 2,000 100% 2,000 100%

Officers

RJ
ROBERTS, John David
Director
1 February 2025
CG
COOLEY, Graham Edward, Dr
Director
6 March 2024
HA
HEMPSALL, Andrew Mark
Director
12 October 2021
SJ
SNOOKS, James Edward
Director
12 October 2021
EM
ELLIS, Marc Anthony
Director
1 March 2019
DS
DEACON, Simon Lincoln
Director
25 August 2016
HM
HALLEY, Myles Antony
Director · Resigned
12 October 2021
KJ
KECK, Jeremy
Director · Resigned
25 August 2016
SM
STONEBRIDGE, Michael William Arthur
Director · Resigned
25 August 2016
MJ
MORAN, Joanne Marie
Director · Resigned
1 January 2006
MP
MORAN, Paul Andrew
Director · Resigned
24 January 1997
HI
HARRISON, Irene Lesley
Nominee Secretary · Resigned
13 January 1997
BI
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director · Resigned
13 January 1997

Persons with significant control

PS
Uk Circuits And Electronics Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2026 View
Legacy
Accounts
18 July 2026 View
Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Capital Name Of Class Of Shares
Capital
18 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Capital Alter Shares Subdivision
Capital
9 October 2016 View
Resolution
Resolution
14 September 2016 View
Resolution
Resolution
14 September 2016 View
Capital Name Of Class Of Shares
Capital
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Legacy
Mortgage
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Change Person Secretary Company With Change Date
Officers
17 May 2012 View
Change Person Secretary Company With Change Date
Officers
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Legacy
Mortgage
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Officers
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
1 August 2006 View
Legacy
Accounts
2 March 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Mortgage
2 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Dormant
Accounts
10 December 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Gazette Filings Brought Up To Date
Gazette
31 August 1999 View
Legacy
Dissolution
18 August 1999 View
Gazette Notice Voluntary
Gazette
18 May 1999 View
Legacy
Dissolution
7 April 1999 View
Resolution
Resolution
3 November 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1998 View
Legacy
Annual Return
17 April 1998 View
Resolution
Resolution
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Address
14 February 1997 View
Incorporation Company
Incorporation
13 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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