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Company number
12501824

CIRCPRO (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CIRCPRO (UK) LIMITED
Company number
12501824
Registered office
2 HINKSEY COURT, CHURCH WAY, OXFORD, OXFORDSHIRE, OX2 9SX · 133 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lee Mark Rolfe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2020
Mr Lee Mark Rolfe
has significant influence or control
Notified 21/01/2022
Mr Yi Gu
has significant influence or control
Notified 24/01/2022
Mr Yi Gu
has significant influence or control
Notified 24/01/2022
Yihua Holding Group Co., Ltd
has significant influence or control
Notified 01/09/2021
Yihua Holding Group Co., Ltd
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 31/08/2021
Yihua Holding Group Co., Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/03/2020

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Yihua Holding Group Co., Ltd name only
has significant influence or control Notified 01/09/2021 Controls 2 companies
Mr Lee Mark Rolfe
born 03/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2021 Controls 2 companies
Mr Lee Mark Rolfe
born 03/1973 · England has significant influence or control Control ended 22/01/2022 Controls 2 companies
Mr Yi Gu
born 06/1984 · England has significant influence or control Control ended 25/01/2022
Mr Yi Gu
born 06/1983 · England has significant influence or control Control ended 23/08/2023
Yihua Holding Group Co., Ltd name only
owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 21/01/2022 Controls 2 companies
Yihua Holding Group Co., Ltd. name only
owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 18/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2023 Person with significant control ceased Mr Yi Gu
25/01/2022 Person with significant control ceased Mr Yi Gu
24/01/2022 Person with significant control added Mr Yi Gu
24/01/2022 Person with significant control added Mr Yi Gu
22/01/2022 Person with significant control ceased Mr Lee Mark Rolfe
21/01/2022 Person with significant control ceased Yihua Holding Group Co., Ltd
21/01/2022 Person with significant control added Mr Lee Mark Rolfe
01/09/2021 Person with significant control added Yihua Holding Group Co., Ltd
31/08/2021 Person with significant control ceased Mr Lee Mark Rolfe
31/08/2021 Person with significant control added Yihua Holding Group Co., Ltd
18/06/2020 Person with significant control ceased Yihua Holding Group Co., Ltd.
18/06/2020 Person with significant control added Mr Lee Mark Rolfe
06/03/2020 Person with significant control added Yihua Holding Group Co., Ltd.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -7,031 -6,463
Employees (avg) 8
▼ 27.3%
11

Documents for CIRCPRO (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CIRCPRO (UK) LIMITED?
According to the official registry, the company number of CIRCPRO (UK) LIMITED is 12501824.
Where is CIRCPRO (UK) LIMITED registered?
The registered office is 2 HINKSEY COURT, CHURCH WAY, OXFORD, OXFORDSHIRE, OX2 9SX.
What is the SIC code of CIRCPRO (UK) LIMITED?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls CIRCPRO (UK) LIMITED?
Mr Lee Mark Rolfe is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CIRCPRO (UK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CIRCPRO (UK) LIMITED (12501824)

CIRCPRO (UK) LIMITED is a private limited company incorporated on 6 March 2020 and registered in the United Kingdom under company number 12501824. Its registered office is at 2 HINKSEY COURT, CHURCH WAY, OXFORD, OXFORDSHIRE, OX2 9SX. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Lee Mark Rolfe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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