Sourcecircle Limited

Active02553229 Private limited company
Incorporated
29 October 1990 (36 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
Swan Lake Glassworks
Upperton Road
Leicester
LE2 7AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born February 1973 (53)
Director · Appointed 30 July 2025
British
Born February 1969 (57)
Director · Appointed 6 December 2016
British
Born March 1943 (83)
Secretary
British
Officer history (1 former)
7 June 2026
Resigned King, David Andrew as Director
30 July 2025
Appointed King, Andrew Piers as Director
30 July 2025
Appointed King, Julie Annabel as Director
6 December 2016
Appointed King, Jennifer Anne as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10179893

Holdings 1

Companies where Sourcecircle Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 November 2017
Ceased David Andrew King — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sourcecircle Group Limited Owns 75–100% of shares
Sourcecircle Holdings Limited Owns 75–100% of shares
Sourcecircle Limited This company Owns 75–100% of shares

Financials

Cash
£2,050

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £3,281,834 £3,510,830 £1,531,796
Balance sheet detail
202520242023
Fixed Assets£1,714,008£1,740,008£1,766,008
Cash£2,050£2,164,420£1,884,876
Creditors (< 1 year)£184,262£393,598£369,050
Net Current Assets(£182,212)£1,770,822£1,515,826
Shareholder Funds£1,531,796£3,510,830£3,281,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
25 November 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with updates29 October 2025
6 August 2025Appointment of a director
6 August 2025Appointment of a director
Show all recent filings

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