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Park Circus Group Limited

Park Circus Group Limited is an active company incorporated on 19 March 2014 with the registered office located in . Park Circus Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08946838
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor One Hoopers Court
Knightsbridge
London
SW3 1AF
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 106 Kensington High Street London W8 4SG England
Telephone
02073617700
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Norwegian • Lives in UK • Born in May 1966
Director • Ceo • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Circus Limited
Thomas Christian Hoegh, John Collin Woodward, and 3 more are mutual people.
Active
Park Circus Productions Limited
Thomas Christian Hoegh, John Collin Woodward, and 2 more are mutual people.
Active
ARTS Alliance Distribution Limited
Thomas Christian Hoegh, John Collin Woodward, and 2 more are mutual people.
Active
Garden Campus Limited
Thomas Christian Hoegh, Richard Phillips, and 1 more are mutual people.
Active
ARTS Alliance Productions Limited
Thomas Christian Hoegh and Gavin James Roberts are mutual people.
Active
ARTS Alliance Ltd
Thomas Christian Hoegh and Gavin James Roberts are mutual people.
Active
Bluejohn Solutions Limited
Thomas Christian Hoegh and Gavin James Roberts are mutual people.
Active
13 Waxlow Road Ltd
Thomas Christian Hoegh and Gavin James Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.93M
Increased by £3.1M (+109%)
Turnover
£17.23M
Increased by £4.28M (+33%)
Employees
30
Increased by 3 (+11%)
Total Assets
£7.85M
Increased by £1.85M (+31%)
Total Liabilities
-£6.34M
Increased by £426K (+7%)
Net Assets
£1.51M
Increased by £1.43M (+1763%)
Debt Ratio (%)
81%
Decreased by 17.87% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Gavin James Roberts Appointed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Registered office address changed from 106 Kensington High Street London W8 4SG England to 3rd Floor One Hoopers Court Knightsbridge London SW3 1AF on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 19 Dec 2024
Solvency Statement dated 24/10/24
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 31 Jul 2024
Repayment History
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