Cirowand Limited

Active01455797 Private limited company
Incorporated
22 October 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Directors
Paddy Hull
Caroline Ruth Mcconnon
Nicholas Nicholas
Controlled by
Martin Mcneill
Accounts type
Micro entity
Region
Greater London
Address
191-193 High Street
Hampton Hill
Hampton
TW12 1NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hull, Paddy
Director · Appointed 20 February 2025
British
Born September 1973 (53)
Mcconnon, Caroline Ruth
Director · Appointed 20 February 2025
British
Born March 1977 (49)
Nicholas, Nicholas
Director · Appointed 15 June 2022
British
Born December 1963 (62)
Director · Appointed 1 March 2019
French
Born October 1962 (64)
Director · Appointed 22 January 2014
British
Born November 1970
Director · Appointed 25 February 2004
British
Born November 1938
Officer history (18 former)
20 February 2025
Appointed Mcconnon, Caroline Ruth as Director
20 February 2025
Appointed Hull, Paddy as Director
1 August 2024
Resigned O'Sullivan, Katherine Lucy as Director
15 June 2022
Appointed Nicholas, Nicholas as Director
26 February 2020
Resigned Field, Dominique as Director
1 March 2019
12 March 2018
Appointed O'Sullivan, Katherine Lucy as Director
1 February 2017
Appointed Field, Dominique as Director
23 March 2016
Resigned Eberhardt, Cornelia Theresia as Director
22 January 2014
Appointed Taylor, Paul Nicholas as Director
1 April 2013
Resigned Berryman, Elizabeth as Director
9 March 2012
Resigned Martin, Nick Stuart as Director
1 April 2011
Appointed Berryman, Elizabeth as Director
31 March 2011
Resigned Taylor, Anthony Julian as Secretary
15 December 2009
Appointed Eberhardt, Cornelia Theresia as Director
1 October 2009
Resigned Berryman, Elizabeth Anne as Director
8 January 2009
Resigned Butler, David John as Director
9 December 2008
Appointed Martin, Nick Stuart as Director
6 June 2008
Resigned Stelling, Philip Alexander as Director
16 April 2008
Appointed Taylor, Anthony Julian as Secretary
16 April 2008
Resigned Balfe, Carol as Secretary
1 January 2006
Appointed Balfe, Carol as Secretary
31 December 2005
Resigned Shaw And Company as Corporate Secretary
1 June 2004
Resigned Best, Howard John as Secretary
1 June 2004
Appointed Shaw And Company as Corporate Secretary
25 February 2004
Appointed Mcneill, Martin as Director
25 February 2004
Resigned Birch, Michael Joseph as Director
15 November 2002
Resigned Stelling, Philip Alexander as Secretary
15 November 2002
Appointed Best, Howard John as Secretary
1 August 2000
Appointed Butler, David John as Director
1 August 2000
Appointed Stelling, Philip Alexander as Director
1 August 2000
Appointed Birch, Michael Joseph as Director
1 August 2000
Resigned Williams, Kenneth Edgar as Secretary
1 August 2000
Resigned Henderson, Charles Robert as Director
1 August 2000
Resigned Williams, Kenneth Edgar as Director
1 August 2000
Appointed Stelling, Philip Alexander as Secretary
1 January 1997
Appointed Williams, Kenneth Edgar as Secretary
31 December 1996
Resigned Higham, Richard Charles as Secretary

Ownership 1 active

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

Individual · Notified 2 April 2017
Has significant influence or control
British
Born November 1938

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
8.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £89,681 £119,435 £133,965 £72,750 £86,362 £120,423
Balance sheet detail
202520242023202220212020
Fixed Assets£40,000£40,000£40,000£40,000£40,000£40,000
Current Assets£91,762£57,154£43,070£105,498£92,385£62,758
Creditors (< 1 year)£11,339£10,792£10,320£11,533£12,950£13,077
Net Current Assets£80,423£46,362£32,750£93,965£79,435£49,681
Shareholder Funds£120,423£86,362£72,750£133,965£119,435£89,681

Filings

Filing history not loaded yet. See it on Companies House

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