CICOR NEWPORT LTD
Get an alert when CICOR NEWPORT LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Cash
£4M
-33.1% vs 2024
Net assets
—
Equity attributable
Employees
202
+14.8% vs 2024
Profit before tax
£4M
+9.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation
- CICOR NEWPORT LTD 2024-04-26 → present
- TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED 2008-04-21 → 2024-04-26
- TT ELECTRONIC MANUFACTURING SERVICES LIMITED 2002-08-29 → 2008-04-21
- WELWYN SYSTEMS LIMITED 1991-01-07 → 2002-08-29
- GREENDALE ELECTRONICS LIMITED 1978-12-31 → 1991-01-07
- E.I.H. ELECTRONICS LIMITED 1967-01-25 → 1978-12-31
Profit before tax
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £3,778,000 | £4,143,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £6,110,000 | £4,086,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £134,000 | £10,047,000 | £7,319,000 | £7,949,000 | |
| Average employees | — | — | 176 | 202 | |
| Wages | — | — | £6,490,000 | £7,771,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTY, David | Secretary | 2025-04-14 | — | — |
| DAVIES, Robert John | Director | 2025-05-12 | Dec 1967 | British |
| HAGEMANN, Alexander | Director | 2024-03-31 | Oct 1962 | German |
| INNESS, Philip John | Director | 2024-03-31 | Mar 1961 | British |
| NEUMANN, Peter | Director | 2026-02-24 | Jan 1975 | German |
| TUBBS, Andrew William Robert | Director | 2022-12-12 | Nov 1966 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDMAN, Lynton David | Secretary | 2013-01-30 | 2023-09-20 |
| BUCKLEY, Ian | Secretary | 2023-09-20 | 2024-03-31 |
| LEIGH, Martin Graham | Secretary | — | 2006-12-01 |
| SHARP, Wendy Jill | Secretary | 2006-12-01 | 2013-01-30 |
| ALLEN, Gary Peter | Director | 2009-11-20 | 2014-12-31 |
| ATKINS, Martin Ronald | Director | 2006-12-01 | 2009-03-31 |
| BALDOCK, Alexander Lewis | Director | 2015-05-01 | 2017-11-30 |
| CALL, Kumen Rey | Director | 2017-01-01 | 2022-03-28 |
| CAMBRAY, Geoffrey Paul | Director | 2002-05-23 | 2008-04-25 |
| CHANDLER, Lauri Ann | Director | 1994-02-01 | 2006-12-01 |
| CHAPLIN, Stella Bridget | Director | 2008-03-27 | 2010-05-10 |
| COX, Andrew Stephen | Director | 2002-05-23 | 2009-04-07 |
| DASANI, Shatish Damodar | Director | 2008-08-01 | 2014-12-31 |
| DAVIES, Graham | Director | 2001-11-27 | 2008-01-31 |
| DOYLE, Anthony | Director | — | 1996-01-09 |
| DUFFILL, Perry William | Director | 2019-08-31 | 2021-04-16 |
| EALES, Fenwick Henry | Director | 2006-01-24 | 2006-12-01 |
| EALES, Fenwick Henry | Director | 2002-05-23 | 2003-07-11 |
| GOURLEY, Raymond, Mr. | Director | — | 2004-12-31 |
| HOAD, Mark | Director | 2015-01-01 | 2019-08-31 |
| LAWRENCE, Philip George | Director | 2003-04-09 | 2004-07-02 |
| MATHER, Stephen John | Director | 2009-11-20 | 2016-12-31 |
| MATTHEWS, David Paul | Director | 2008-03-27 | 2010-03-31 |
| MCEWAN, Ian | Director | — | 1993-08-31 |
| MOLLOY, John | Director | 2009-11-20 | 2014-11-30 |
| MOSELEY, Rhys Wilson | Director | 2008-02-01 | 2022-03-28 |
| PAGE, Amanda | Director | 1997-03-17 | 2000-02-11 |
| REED, David John, Dr | Director | — | 1993-07-19 |
| RELPH, Robert James | Director | 2022-03-28 | 2024-03-31 |
| RHODES, Paul Andrew | Director | 2007-03-26 | 2007-07-16 |
| RODGERS, Neil Anthony | Director | 1996-05-02 | 2004-04-05 |
| SAINSBURY, Leslie | Director | — | 1993-07-20 |
| SHAW, Peter John | Director | 2002-05-23 | 2005-01-05 |
| SHERWOOD, Darran John | Director | 2022-03-28 | 2022-12-31 |
| TENNYSON, Harry Ingles | Director | — | 1996-05-02 |
| URQUHART, Alan David | Director | 2000-08-29 | 2006-12-01 |
| WARNER, Keith | Director | 2005-01-04 | 2007-01-31 |
| WATSON, Kenneth John | Director | 1999-02-01 | 2000-03-10 |
| WATTS, David Ywan | Director | 2002-05-23 | 2003-03-14 |
| WEAVER, Roderick William | Director | 2008-03-27 | 2008-08-01 |
| WHITEHEAD, Richard | Director | 1999-03-23 | 1999-09-30 |
| WILSON, Paul | Director | 1995-04-18 | 1997-09-05 |
| YOUNG, Keith | Director | 2004-12-01 | 2007-01-15 |
| YOUNG, Keith | Director | 1999-03-23 | 2002-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cicor Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-29 | Active |
| Cicor Hartlepool Ltd | Corporate entity | Shares 75–100% | 2024-02-12 | Ceased 2025-07-29 |
| Tt Electronics Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-02-12 |
Filing timeline
Last 20 of 253 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-14 RESOLUTIONS Resolution
- 2024-04-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-14 | SH20 | capital | Legacy | |
| 2025-04-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-14 | CAP-SS | insolvency | Legacy | |
| 2025-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2024-10-12 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AD04 | address | Move registers to registered office company with new address | |
| 2024-09-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-33.1%
£6,110,000 £4,086,000
-
Net assets
—
Not reported
-
Employees
+14.8%
176 202
-
Profit before tax
+9.7%
£3,778,000 £4,143,000
-
Wages
+19.7%
£6,490,000 £7,771,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers