Ciret Limited

Active00674416 Private limited company
Incorporated
7 November 1960 (66 years)
Previously known as
Home-Key Limited (until 7 June 2007)
Industry
Wholesale of other intermediate products (46760)
Directors
Vera Mikosch
Philip John Phillips
Owned by
Storch-Ciret Holdings GMBH
Accounts type
Full
Region
South East
Address
Ciret Ltd
Fulflood Road
Havant
PO9 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mikosch, Vera
Director · Appointed 26 October 2026
German
Born August 1979 (47)
Phillips, Philip John
Director · Appointed 21 October 2019
British
Born March 1967 (59)
Officer history (13 former)
29 October 2026
Resigned Oppermann, Michael as Director
26 October 2026
Appointed Mikosch, Vera as Director
23 September 2024
Resigned Winnen, Markus Antonius as Director
11 September 2024
Appointed Oppermann, Michael as Director
4 January 2022
Resigned Gardaner, Glen David as Director
6 August 2020
Appointed Gardaner, Glen David as Director
22 October 2019
Resigned Carpenter, Mark Antony as Director
21 October 2019
Appointed Phillips, Philip John as Director
28 September 2016
Appointed Carpenter, Mark Antony as Director
18 February 2016
Resigned Mundy, Clifford as Director
18 February 2016
Resigned Mundy, Clifford as Secretary
17 July 2013
Appointed Winnen, Markus Antonius as Director
17 July 2013
Resigned Pfeiffer, Thomas as Director
12 December 2012
Resigned Sauer, Helmut as Director
27 November 2012
Appointed Pfeiffer, Thomas as Director
11 May 2010
Resigned Harrison, Richard as Director
18 January 2006
Appointed Sauer, Helmut as Director
18 January 2006
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Secretary
18 January 2006
Appointed Mundy, Clifford as Secretary
7 November 2005
Appointed Harrison, Richard as Director
7 November 2005
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Mundy, Clifford as Director
7 November 2005
Resigned Roulston, Patricia Jean as Secretary
7 November 2005
Resigned Roulston, David Ray as Director
7 November 2005
Resigned Roulston, Patricia Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Storch-Ciret Holdings GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a firm)
Gmbh
Reg. no. Wuppertal Hrb 2463

Financials

Net Assets
£2,628,497
Cash
£338,767
Profit Before Tax
(£312,805)
Employees
36
Debt Ratio
57%
Current Ratio
3.2x
Return on Equity
-9%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 £2,519,397 £2,860,327 £2,628,497
Balance sheet detail
20242023202220212019
Fixed Assets£320,429£180,996£249,698£262,541
Current Assets£5,853,822£5,377,966£6,486,529
Debtors£2,185,714£2,246,363£3,211,237£2,328,075
Cash£338,767£532,229£930,321£757,168
Creditors (< 1 year)£1,813,048£2,451,399£3,120,706£1,483,706
Creditors (> 1 year)£1,699,702£202,608£1,776
Net Current Assets£4,040,774£2,926,567£6,124,444£5,002,823
Net Assets£2,628,497£2,860,327£2,519,397
Shareholder Funds£2,628,497£2,860,327£3,309,609£2,519,397

Turnover£14,939,298£12,850,842
Cost of Sales£7,383,328£8,967,071£11,067,112£9,506,591
Gross Profit£3,872,186£3,344,251
Admin Expenses£4,113,656£3,922,213£3,546,297£3,432,826
Staff Costs£1,379,293£1,289,802£1,250,972
Operating Profit£338,998(£88,575)
Profit Before Tax(£312,805)£154,137£273,910(£157,961)
Tax(£80,975)£20,286£78,494(£19,422)
Profit for Period(£231,830)£133,851£583,133£195,416(£138,539)

Filings 142

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates26 March 2026
23 September 2025Full accounts31 December 2024
Show all 142 filings

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