Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Circle Specialist Services Ltd
- Incorporated
- 30 April 1986 (40 years)
- Previously known as
- Circle Financial London Ltd. (until 27 July 2016)Hampden Financial Limited (until 1 March 2004)Paradigm Woodward Limited (until 13 August 1998)Earlier: M. R. Woodward Financial Services Limited, M. R. Woodward Trading Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 118 Holyhead RoadCoventryWest MidlandsCV1 3LY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1967 (59)
Ainscough, Emma Louise
Secretary · Appointed 7 September 2016
British
Born September 1970 (56)
Director · Appointed 8 October 2001
British
Born May 1944 (82)
Officer history (27 former)
6 October 2026
31 July 2026
Resigned Gower-Smith, Francis Peter as Director
2 December 2024
30 April 2024
5 June 2023
7 April 2023
3 April 2023
7 September 2016
Appointed Ainscough, Emma Louise as Secretary
27 July 2016
27 July 2016
Appointed Gower-Smith, Francis Peter as Director
15 July 2016
8 August 2013
8 August 2013
8 August 2013
19 September 2007
2 June 2007
1 May 2005
31 May 2004
9 October 2003
3 March 2003
18 February 2003
14 February 2003
28 October 2001
8 October 2001
8 October 2001
8 October 2001
8 October 2001
8 October 2001
13 September 2001
Resigned Rathbone, John Christopher Daniel as Director
31 August 2001
31 July 2001
Resigned Sedge, Brian Anthony as Director
3 April 2001
Appointed Sedge, Brian Anthony as Director
22 September 2000
13 October 1999
22 September 1999
Resigned Titchmarsh, Keith Edward Darryl as Director
18 November 1998
Resigned Woodward, Martin Reece as Director
1 March 1998
Appointed Titchmarsh, Keith Edward Darryl as Director
10 February 1998
10 February 1998
10 February 1998
10 February 1998
Resigned Smith, David Martin as Secretary
2 January 1997
Appointed Smith, David Martin as Secretary
31 December 1996
Resigned Bunge, Louise Hyacinth as Secretary
15 May 1995
15 May 1995
15 May 1995
Appointed Bunge, Louise Hyacinth as Secretary
2 December 1994
Resigned Gower-Smith, Francis Peter as Director
28 May 1993
Resigned Gower-Smith, Patricia Anne as Director
14 January 1992
Appointed Gower-Smith, Francis Peter as Director
14 January 1992
14 January 1992
14 January 1992
Appointed Gower-Smith, Patricia Anne as Director
14 January 1992
Resigned Woodward, Martin Reece as Secretary
12 August 1991
Appointed Rathbone, John Christopher Daniel as Director
12 August 1991
Resigned Woodward, Nicola Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Ltd
Reg. no. 3657694
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Circle Financial Services Limited Owns 75–100% of shares
Circle Specialist Services Ltd This company Owns 75–100% of shares
Circle Insurance Services Limited Owns 75–100% of shares
Circle Insurance Services (Nottingham) Ltd Owns 75–100% of shares
Citygate Insurance Services Limited Owns 75–100% of shares
Creative Risk Solutions Ltd Owns 75–100% of shares
Sherwin (General Holdings) Ltd Owns 75–100% of shares
Sherwin Insurance Services Limited Owns 75–100% of shares
Mercia Underwriting Solutions Ltd Owns 75–100% of shares
Nautical Insurance Services Limited Owns 75–100% of shares
The Health & Safety Service Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £179,967
- Cash
- £71,229
- Employees
- 4
- Debt Ratio
- 21%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £842,381 | £736 | £888 | £1,045 | |
| Current Assets | £226,934 | £164,300 | £268,767 | £231,665 | £314,676 | |
| Debtors | £155,705 | £75,075 | £13,400 | £199,458 | £291,734 | |
| Cash | £71,229 | £89,225 | £255,367 | £32,207 | £22,942 | |
| Creditors (< 1 year) | £46,967 | £395,544 | £301,097 | £113,756 | £89,153 | £178,773 |
| Creditors (> 1 year) | £0 | £440,831 | £477,518 | |||
| Net Current Assets | £179,967 | (£231,244) | £155,011 | £142,512 | £135,903 | |
| Net Assets | £179,967 | £165,146 | £136,948 | |||
| Shareholder Funds | £179,967 | £165,146 | £155,747 | £143,400 | £136,948 |
What Circle Specialist Services say about themselves
“Medical specialist online support platforms, consultancy and NHS Pension Support Services for a variety of NHS Trusts.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 15 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 April 2025 | Satisfaction of a charge in full |
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