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Circle Foods Limited

Circle Foods Limited is an active company incorporated on 21 September 2011 with the registered office located in Redhill, Surrey. Circle Foods Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07782248
Private limited company
Age
14 years
Incorporated 21 September 2011
Size
Unreported
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 4 years 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 (10 months remaining)
Address
Prospero
73 London Road
Redhill
RH1 1LQ
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was 2 Castlefield Court Church Street Reigate Surrey RH2 0AH
Telephone
01737240416
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1972
Director • French • Lives in France • Born in May 1972
Director • French • Lives in France • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1980
Director • French • Lives in France • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lillecrapp And Pourik Investments Ltd
Julien Jacques Bernard Pourik and Nicola Jane Robinson are mutual people.
Active
Brands
Circle Foods
Circle Foods is a global food supply company that sources and supplies a wide range of food products across all six continents.
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
£2.28M
Decreased by £2.97M (-57%)
Turnover
£119.15M
Increased by £15.98M (+15%)
Employees
27
Increased by 1 (+4%)
Total Assets
£34.41M
Increased by £5.35M (+18%)
Total Liabilities
-£18.85M
Increased by £2.93M (+18%)
Net Assets
£15.56M
Increased by £2.43M (+18%)
Debt Ratio (%)
55%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 27 Jun 2025
Charge Satisfied
4 Months Ago on 27 Jun 2025
New Charge Registered
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 May 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Satisfaction of charge 077822480007 in full
Submitted on 27 Jun 2025
Satisfaction of charge 077822480006 in full
Submitted on 27 Jun 2025
Registration of charge 077822480008, created on 22 May 2025
Submitted on 23 May 2025
Satisfaction of charge 2 in full
Submitted on 20 May 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Repayment History
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