Cirus Management Limited

Active03082597 Private limited company
Incorporated
21 July 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Richard Mark Wardle
Accounts type
Micro entity
Region
South East
Address
1 Ledwell Court
Weevil Lane
Gosport
PO12 1FP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Timothy Robert
Secretary · Appointed 1 March 2012
Director · Appointed 21 July 1995
British
Born October 1944 (82)
Officer history (8 former)
1 March 2012
Appointed Wallace, Timothy Robert as Secretary
18 April 2011
Resigned Ovaly, Olena as Secretary
15 July 2010
Resigned Lovett, Michael as Secretary
1 July 2010
Appointed Ovaly, Olena as Secretary
24 March 2008
Appointed Lovett, Michael as Secretary
24 March 2008
Resigned Wardle, Marina as Secretary
21 November 2004
Resigned Business Direction Limited as Corporate Secretary
21 November 2004
Appointed Wardle, Marina as Secretary
23 July 2004
Resigned Scott, Karen Linda as Director
31 March 2000
Appointed Business Direction Limited as Corporate Secretary
31 March 2000
Resigned Hooper, Colin as Secretary
27 September 1999
Appointed Scott, Karen Linda as Director
21 July 1995
Appointed Wardle, Richard Mark as Director
21 July 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 July 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 July 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
21 July 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
21 July 1995
Appointed Hooper, Colin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
English
Born October 1944 (82)

Financials

Net Assets
(£45,314)
Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£100,707) (£128,851) (£132,312) (£45,611) (£45,314)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£15,466£16,233£883£204£10,764
Debtors£13,969£82£91£10,292
Cash£2,264£801£113£472
Creditors (< 1 year)£60,280£61,844£59,412£133,195£129,055£111,471
Net Current Assets(£44,814)(£45,611)(£132,312)(£128,851)(£100,707)
Net Assets(£45,314)
Shareholder Funds(£45,314)(£45,611)(£132,312)(£128,851)(£100,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
26 August 2026Micro company accounts30 November 2025

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