Nine Circles Limited

Active03413817 Private limited company
Incorporated
4 August 1997 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Martyn Peter Russell Reeves
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Bamel Way
Gloucester Business Park Brockworth
Gloucester
GL3 4BH

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Reeves, Martyn Peter Russell
Director · Appointed 7 August 2026
British
Born May 1981 (45)
Director · Appointed 5 April 2016
British
Born March 1967 (59)
Director · Appointed 4 August 1997
British
Born July 1963 (63)
Officer history (5 former)
7 August 2026
Appointed Reeves, Martyn Peter Russell as Director
5 April 2016
Appointed Davis, Wendy Carol as Director
5 February 2015
Resigned Ball, Kazue as Secretary
11 May 2005
Resigned Aird, Paul Andrwe as Secretary
11 May 2005
Appointed Ball, Kazue as Secretary
18 June 2001
Appointed Aird, Paul Andrwe as Secretary
18 June 2001
Resigned Ball, Kazue as Secretary
4 August 1997
Appointed Ball, Quentin Robert as Director
4 August 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 August 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 August 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 August 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 August 1997
Appointed Ball, Kazue as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05978302
Former controllers (1)
3 August 2017
Ceased Quentin Robert Ball — Right to appoint and remove directors

Financials

Net Assets
£959,546
Cash
£565,731
Employees
5
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £796,099 £793,133 £845,605 £908,839 £1,097,523 £959,546
Balance sheet detail
202420232022202120202019
Fixed Assets£47,560£52,978£57,797£75,488£95,217£102,037
Current Assets£1,299,284£1,303,305£1,022,800£893,591£845,854£843,024
Cash£565,731£803,483£518,251£494,781£413,942£397,483
Creditors (< 1 year)£376,735£250,227£155,188£106,904£131,368£131,116
Net Current Assets£922,549£1,053,078£867,612£786,687£714,486£711,908
Net Assets£959,546£1,097,523£908,839£845,605£793,133£796,099
Shareholder Funds£959,546£1,097,523£908,839£845,605£793,133£796,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates4 August 2026
7 August 2026Appointment of a director
28 September 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with no updates4 August 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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