Circleflame Limited

Active03413381 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Artistic creation (90030)
Directors
David Robert Jackson
Accounts type
Total exemption full
Region
North West
Address
1st Floor
Dane Mill
Broadhurst Lane
Congleton
CW12 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born June 1997 (29)
Jackson, David Robert
Director · Appointed 10 November 2014
British
Born March 1956 (70)
Officer history (5 former)
31 July 2025
Appointed Briggs, Mariska Gandey as Director
12 December 2014
Resigned Briggs, Carol Ann as Secretary
10 November 2014
Appointed Jackson, David Robert as Director
17 October 2014
Resigned Briggs, Phillip George as Director
25 April 2008
Resigned Briggs, Carol Ann as Director
1 April 2003
Appointed Briggs, Carol Ann as Director
25 September 1997
Appointed Briggs, Phillip George as Director
25 September 1997
Appointed Briggs, Carol Ann as Secretary
26 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01800351
Former controllers (1)
27 March 2024
Ceased David Robert Jackson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Circleflame Limited This company Owns 75–100% of shares
Exchange Events Limited Owns 75–100% of shares

Financials

Net Assets
£102,100
Cash
£102,970
Employees
1
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 (£75,590) (£80,351) (£71,243) (£71,744) (£72,376) £102,100
Balance sheet detail
202420232022202120202019
Fixed Assets£2,033£2,710£3,614£4,819
Current Assets£372,329£530,911£396,727£57,370£31,543£176,600
Debtors£269,359£288,404£64,915£42,771£2,366£31,417
Cash£102,970£242,507£331,812£14,599£29,177£145,183
Creditors (< 1 year)£259,762£583,497£439,585£83,432£118,319£260,757
Creditors (> 1 year)£12,500£22,500£32,500£50,000
Net Current Assets£112,567(£52,586)(£42,858)(£26,062)(£86,776)(£84,157)
Net Assets£102,100(£72,376)(£71,744)(£71,243)(£80,351)(£75,590)
Shareholder Funds£102,100(£72,376)(£71,744)(£71,243)(£80,351)(£75,590)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
16 January 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
11 August 2025Appointment of a director
11 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

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