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Circularity Capital LLP

Circularity Capital LLP is an active company incorporated on 28 April 2014 with the registered office located in London, Greater London. Circularity Capital LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC392877
Limited liability partnership
Age
11 years
Incorporated 28 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 5 years
Telephone
0131 5640370
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in Scotland • Born in Sep 1978
British • Lives in Scotland • Born in Dec 1979
British • Lives in UK • Born in Aug 1963
British • Lives in Scotland • Born in Feb 1970
Mr Andrew James McIver Shannon
PSC • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Circularity Capital (UK) Limited
Mr James Cameron Butterworth, David James Mowat, and 1 more are mutual people.
Active
Cocogreen Professional Substrates Limited
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
Circularity BC Limited
David James Mowat and Andrew James McIver Shannon are mutual people.
Active
The Bike Club Limited
David James Mowat is a mutual person.
Active
Winnow Holdings Limited
Ian Michael Nolan is a mutual person.
Active
Circularity Packaging One Limited
Andrew James McIver Shannon is a mutual person.
Active
Tartan Bidco Limited
Andrew James McIver Shannon is a mutual person.
Active
Carlton Cricket Club, Limited
David James Mowat is a mutual person.
Active
Brands
Circularity Capital
Circularity Capital is an investor in businesses enabling the circular economy.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£318.86K
Decreased by £964.13K (-75%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.27M
Decreased by £1.42M (-53%)
Total Liabilities
-£969.41K
Decreased by £1.17M (-55%)
Net Assets
£302.03K
Decreased by £249.46K (-45%)
Debt Ratio (%)
76%
Decreased by 3.28% (-4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
New Charge Registered
2 Months Ago on 10 Jun 2025
New Charge Registered
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
David James Mowat Resigned
6 Months Ago on 10 Feb 2025
David James Mowat (PSC) Resigned
6 Months Ago on 10 Feb 2025
Charge Satisfied
7 Months Ago on 22 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Registration of charge OC3928770002, created on 10 June 2025
Submitted on 16 Jun 2025
Registration of charge OC3928770003, created on 10 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 5 May 2025
Cessation of David James Mowat as a person with significant control on 10 February 2025
Submitted on 21 Feb 2025
Termination of appointment of David James Mowat as a member on 10 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge OC3928770001 in full
Submitted on 22 Jan 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Repayment History
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