CIRTEQ LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
Cash
£372K
+13.9% vs 2023
Net assets
£8M
-5.4% vs 2023
Employees
302
-4.1% vs 2023
Profit before tax
-£601K
-160.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- CIRTEQ LIMITED 2002-07-30 → present
- TRANSTECHNOLOGY (GB) LIMITED 1999-04-13 → 2002-07-30
- ANDERTON INTERNATIONAL LIMITED 1996-01-18 → 1999-04-13
- TTUK ACQUISITION CO. LTD. 1995-06-27 → 1996-01-18
- DRAWFREE SYSTEMS LIMITED 1995-05-30 → 1995-06-27
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £25,525,952 | £24,447,398 | |
| Operating profit | — | — | — | £1,036,604 | -£552,219 | |
| Profit before tax | — | — | — | £991,542 | -£601,151 | |
| Net profit | — | — | — | £1,201,542 | -£450,863 | |
| Cash | — | — | — | £326,394 | £371,628 | |
| Total assets less current liabilities | — | — | — | £8,423,384 | £7,958,407 | |
| Net assets | — | — | — | £8,402,144 | £7,951,281 | |
| Equity | £6,469,693 | £7,611,070 | £7,441,602 | £8,402,144 | £7,951,281 | |
| Average employees | — | — | — | 315 | 302 | |
| Wages | — | — | — | £8,565,093 | £8,618,668 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 4.1% | -2.3% | |
| Net margin | — | — | — | 4.7% | -1.8% | |
| Return on capital employed | — | — | — | 12.3% | -6.9% | |
| Current ratio | — | — | — | 3.55x | 2.73x | |
| Interest cover | — | — | — | 23.00x | -11.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Watson Buckle Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- CIRTEQ LIMITED · parent
- Ellison Circlips Limited 100%
- Anderton Circlips Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HART, James Paul | Director | 2026-02-05 | Nov 1986 | British |
| LEIFERT, Dietrich | Director | 2024-10-28 | Sep 1962 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRABTREE, Andrew I'Anson | Secretary | 2003-11-26 | 2019-08-02 |
| FISCHER, Stefan | Secretary | 2025-08-26 | 2026-02-22 |
| FOTHERGILL, Warren | Secretary | 2023-05-04 | 2025-07-31 |
| POWNALL, Christine Anne | Secretary | 2019-09-17 | 2023-05-04 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-05-30 | 1995-06-27 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1995-06-27 | 2003-11-26 |
| BERTHELOT, Michael Joseph | Director | 1995-06-27 | 2003-11-17 |
| BROWN, Daran Charles | Director | 1997-09-04 | 2000-06-06 |
| CRABTREE, Andrew I'Anson | Director | 1999-11-03 | 2019-08-02 |
| HARVEY, Gerald | Director | 1999-08-31 | 2002-07-17 |
| JEMSBY, Ulf | Director | 1995-06-27 | 2000-06-30 |
| MEIKLE, Angus Mckay | Director | 2012-05-24 | 2019-08-02 |
| SOMMER, Joachim Heinrich Wilhelm | Director | 2019-08-02 | 2023-08-21 |
| STEVENS, Victor Elisabeth Alois | Director | 2002-07-15 | 2019-08-02 |
| WATKINS-BURKE, Paul Adrian | Director | 2019-08-02 | 2026-02-05 |
| WIEREMIEJ, Robert Patrick | Director | 1995-06-27 | 1997-05-16 |
| YOUNG, John Forrest | Director | 2000-07-14 | 2001-03-27 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1995-05-30 | 1995-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Glusburn Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.2%
£25,525,952 £24,447,398
-
Cash
+13.9%
£326,394 £371,628
-
Net assets
-5.4%
£8,402,144 £7,951,281
-
Employees
-4.1%
315 302
-
Operating profit
-153.3%
£1,036,604 -£552,219
-
Profit before tax
-160.6%
£991,542 -£601,151
-
Wages
+0.6%
£8,565,093 £8,618,668
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