Website & contact details
- Website
Circle Insurance Services Limited
- Incorporated
- 22 January 1991 (35 years)
- Industry
- Non-life insurance (65120)
- Directors
- Michael David SmithAlexander Geoffrey Angus Hoole
- 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
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Smith, Michael David
Director · Appointed 17 September 2025
British
Born February 1983 (43)
Hoole, Alexander Geoffrey Angus
Director · Appointed 4 August 2025
British
Born September 1983 (43)
Director · Appointed 23 February 2024
British
Born September 1985 (41)
Director · Appointed 9 December 2020
British
Born October 1974 (52)
Secretary · Appointed 19 September 2007
British
Director · Appointed 26 February 1991
British
Born May 1944 (82)
Officer history (7 former)
31 May 2026
17 September 2025
Appointed Smith, Michael David as Director
4 August 2025
Appointed Hoole, Alexander Geoffrey Angus as Director
30 April 2024
23 February 2024
9 December 2020
19 September 2007
30 August 2007
2 June 2007
1 December 2004
16 May 2001
1 December 1991
Resigned Norcott, Susan as Secretary
1 December 1991
1 July 1991
26 February 1991
Appointed Norcott, Susan as Secretary
26 February 1991
26 February 1991
26 February 1991
22 January 1991
22 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
English Limited Company
Reg. no. 12508077
Former controllers (2)
30 October 2020
10 August 2017
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 Owns 75–100% of shares
Circle Insurance Services Limited This company 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
- £1,732,595
- Cash
- £406,676
- Employees
- 74
- Debt Ratio
- 61%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,329,558 | £3,258,225 | £1,130,803 | £1,136,104 | £2,020,048 | |
| Current Assets | £1,061,287 | £1,402,554 | £1,558,100 | £1,703,312 | £702,499 | |
| Debtors | £654,611 | £1,348,669 | £1,160,649 | £1,433,083 | £694,380 | |
| Cash | £406,676 | £53,885 | £397,451 | £270,229 | £8,119 | |
| Creditors (< 1 year) | £1,553,396 | £1,820,134 | £927,726 | £840,262 | £961,297 | £1,307,736 |
| Creditors (> 1 year) | £1,084,824 | £1,157,100 | £208,333 | £308,333 | £416,033 | £28,416 |
| Net Current Assets | (£492,109) | (£417,580) | £717,838 | £742,015 | (£605,237) | |
| Net Assets | £1,732,595 | £1,672,045 | £1,540,308 | £1,462,086 | £1,384,075 | |
| Shareholder Funds | £1,732,595 | £1,672,045 | £1,540,308 | £1,462,086 | £1,384,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 27 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 19 September 2025 | Appointment of a director | |||
| 4 August 2025 | Appointment of a director |
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