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Circle 1991 Limited

Circle 1991 Limited is an active company incorporated on 10 March 2020 with the registered office located in Coventry, West Midlands. Circle 1991 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508077
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
118 Holyhead Road
Coventry
West Midlands
CV1 3LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in May 1944
Director • Managing Director • Scottish • Lives in Scotland • Born in Jan 1958
Director • British • Lives in Scotland • Born in Oct 1974
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Insurance Services Limited
Mr Anthony John Norcott, Mr Peter Derek Jones, and 2 more are mutual people.
Active
Sherwin Insurance Services Limited
Keri ANN Egan and Mr Ian Storm are mutual people.
Active
Kerrus Properties Limited
Mr Anthony John Norcott and Keri ANN Egan are mutual people.
Active
Creative Risk Solutions Ltd
Mr Anthony John Norcott and Mr Ian Storm are mutual people.
Active
Locker Wire Weavers Limited
Andrew Hollins Judson is a mutual person.
Active
Circle Specialist Services Ltd
Mr Anthony John Norcott is a mutual person.
Active
Nautical Insurance Services Limited
Keri ANN Egan is a mutual person.
Active
Circle Financial Services Limited
Mr Anthony John Norcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£401.12K
Decreased by £1.07M (-73%)
Turnover
£9.59M
Increased by £437.71K (+5%)
Employees
132
Increased by 10 (+8%)
Total Assets
£6.61M
Increased by £1.72M (+35%)
Total Liabilities
-£4.03M
Increased by £1.68M (+71%)
Net Assets
£2.58M
Increased by £42.79K (+2%)
Debt Ratio (%)
61%
Increased by 12.88% (+27%)
Latest Activity
Charge Satisfied
4 Months Ago on 12 Apr 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Anthony John Norcott (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
7 Months Ago on 27 Jan 2025
Andrew Hollins Judson Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mrs Keri Ann Egan Details Changed
2 Years Ago on 17 Aug 2023
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Documents
Satisfaction of charge 125080770001 in full
Submitted on 12 Apr 2025
Registration of charge 125080770002, created on 8 April 2025
Submitted on 11 Apr 2025
Change of details for Anthony John Norcott as a person with significant control on 20 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 3 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Termination of appointment of Andrew Hollins Judson as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 20 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Repayment History
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