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Circana (UK) Ltd

Circana (UK) Ltd is an active company incorporated on 13 May 1992 with the registered office located in London, Greater London. Circana (UK) Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02714161
Private limited company
Age
33 years
Incorporated 13 May 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 26 May 2022 (3 years ago)
Previous address was Maxis 1 Western Road Bracknell RG12 1RT England
Telephone
01344746000
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Chief Legal Officer • American • Lives in United States • Born in Dec 1977
Director • American • Lives in United States • Born in Jun 1956
Director • Chief Financial Officer • British,italian • Lives in England • Born in May 1978
Director • Tax Executive • American • Lives in United States • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £465K (+76%)
Turnover
£132.85M
Increased by £29.5M (+29%)
Employees
469
Increased by 43 (+10%)
Total Assets
£69.69M
Increased by £12.32M (+21%)
Total Liabilities
-£59.25M
Decreased by £11.17M (-16%)
Net Assets
£10.43M
Increased by £23.49M (-180%)
Debt Ratio (%)
85%
Decreased by 37.74% (-31%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Luigi Sacchetti Details Changed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Lindsay Kathryn Kirking Appointed
9 Months Ago on 17 Jan 2025
Gavin John Thistlethwaite Resigned
9 Months Ago on 17 Jan 2025
Kenneth Russell Johns Resigned
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Director's details changed for Mr Luigi Sacchetti on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Gavin John Thistlethwaite as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Lindsay Kathryn Kirking as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Kenneth Russell Johns as a director on 14 September 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 24 Jul 2024
Repayment History
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