Great Circle Management Limited

Active03263203 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Combined office administrative service activities (82110)
Directors
Benjamin John Trevelyan Baker
Gillian Elaine Baker
Emily Georgina Hutson
Owned by
Ralph Trevelyan Baker
Gillian Elaine Baker
Accounts type
Micro entity
Address
Pytchley
Back Lane
Chalfont St Giles
HP8 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Baker, Benjamin John Trevelyan
Director · Appointed 11 June 2021
British
Born July 1979 (47)
Baker, Gillian Elaine
Director · Appointed 11 June 2021
British
Born January 1950 (76)
Hutson, Emily Georgina
Director · Appointed 11 June 2021
British
Born March 1981 (45)
Director · Appointed 31 October 1996
British
Born May 1949 (77)
Secretary · Appointed 31 October 1996
British
Officer history (4 former)
1 November 2024
Resigned Baker, Samuel Joseph as Director
11 June 2021
Appointed Baker, Gillian Elaine as Director
11 June 2021
Appointed Hutson, Emily Georgina as Director
11 June 2021
Appointed Baker, Benjamin John Trevelyan as Director
11 June 2021
Appointed Baker, Samuel Joseph as Director
11 September 2020
Resigned Chapman, Ernest Edward as Director
31 October 1996
Appointed Baker, Ralph Trevelyan as Director
31 October 1996
Appointed Chapman, Ernest Edward as Director
31 October 1996
Appointed Baker, Ralph Trevelyan as Secretary
14 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
14 October 1996
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)
Gillian Elaine Baker
Individual · Notified 6 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,008,531
Employees
4
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £412,614 £214,721 £1,028,156 £1,007,652 £1,008,531
Balance sheet detail
202520242023202220212020
Fixed Assets£1,082£1,442£1,923£1,589£1,187£1,135
Current Assets£1,012,995£1,018,701£1,195,347£248,890£423,853£658,735
Creditors (< 1 year)£3,652£32,600£11,693£17,579
Net Current Assets£1,010,149£1,015,576£1,027,933£216,832£412,630£641,382
Net Assets£1,008,531£1,007,652£1,028,156£214,721£412,614
Shareholder Funds£1,008,531£1,007,652£1,028,156£214,721£412,614£641,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates14 October 2026
21 October 2026Replacement filing for the appointment of a director
11 June 2021Appointment of a director

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