CIRCET WIRELESS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£151K
-41.3% vs 2023
Net assets
£7M
+43.8% vs 2023
Employees
195
+6% vs 2023
Profit before tax
£3M
+545.3% vs 2023
Name history
Renamed 1 time since incorporation
- CIRCET WIRELESS LIMITED 2021-12-09 → present
- ARCC COMMUNICATIONS LIMITED 2008-09-08 → 2021-12-09
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £35,990,731 | £46,638,483 | |
| Operating profit | £610,488 | £2,862,056 | |
| Profit before tax | £427,322 | £2,757,609 | |
| Net profit | £211,877 | £2,022,582 | |
| Cash | £257,698 | £151,249 | |
| Total assets less current liabilities | £4,781,267 | £6,870,133 | |
| Net assets | £4,621,103 | £6,643,685 | |
| Equity | £4,621,103 | £6,643,685 | |
| Average employees | 184 | 195 | |
| Wages | £8,677,944 | £12,436,036 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.7% | 6.1% | |
| Net margin | 0.6% | 4.3% | |
| Return on capital employed | 12.8% | 41.7% | |
| Current ratio | 1.51x | 1.59x | |
| Interest cover | 3.33x | 27.40x |
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
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 financial statements are authorised for issue.”
Significant events
- “There were no post balance sheet events between the year end and the date of signing of the financial statements affecting the company which require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Donagh | Secretary | 2024-06-30 | — | — |
| GALLAGHER, Damien | Director | 2020-06-30 | Sep 1967 | Irish |
| KELLY, Donagh | Director | 2020-06-30 | Jun 1971 | Irish |
| O'KENNEDY, Eamonn | Director | 2020-06-30 | Dec 1972 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Robin Stuart | Secretary | 2008-09-08 | 2024-06-30 |
| CONWAY, Andrew Brian | Director | 2008-09-08 | 2020-06-30 |
| CONWAY, Christopher Lambert | Director | 2009-07-29 | 2020-06-30 |
| CONWAY, Robin Stuart | Director | 2008-10-22 | 2024-06-30 |
| FELLOWS, Jacqueline Edith | Director | 2016-09-08 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kn (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-30 | Ceased 2020-06-30 |
| Circet (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-30 | Active |
| Mr Andrew Brian Conway | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-30 |
| Mr Christopher Lambert Conway | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-30 |
| Mr Robin Stuart Conway | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-30 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-29 RESOLUTIONS Resolution
- 2025-09-29 MA Memorandum articles
- 2021-12-09 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | MA | incorporation | Memorandum articles | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+29.6%
£35,990,731 £46,638,483
-
Cash
-41.3%
£257,698 £151,249
-
Net assets
+43.8%
£4,621,103 £6,643,685
-
Employees
+6%
184 195
-
Operating profit
+368.8%
£610,488 £2,862,056
-
Profit before tax
+545.3%
£427,322 £2,757,609
-
Wages
+43.3%
£8,677,944 £12,436,036
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers