Website & contact details
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- The site of this company’s group or brand.
City Circle UK Limited
- Incorporated
- 2 December 1998 (27 years)
- Industry
- Other passenger land transport (49390)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Millington RoadHyde Park HayesHayesUB3 4AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
Japanese
Born April 1970 (56)
Director · Appointed 1 January 2021
Japanese
Born July 1965 (61)
Director · Appointed 14 December 1998
British
Born January 1965 (61)
Officer history (21 former)
1 March 2026
1 March 2026
27 January 2022
Resigned Kashihara, Hidetoshi as Director
27 January 2022
19 April 2021
19 April 2021
Appointed Kashihara, Hidetoshi as Director
1 January 2021
31 December 2020
9 December 2020
8 December 2020
1 July 2020
1 July 2020
2 January 2019
13 September 2018
1 April 2018
Resigned Munemura, Takeshi as Director
1 April 2016
Appointed Munemura, Takeshi as Director
1 April 2016
Resigned Kazama, Yoshihito as Director
31 July 2015
29 July 2015
29 February 2012
Resigned Kawabe, Kenji as Director
29 February 2012
Appointed Kazama, Yoshihito as Director
29 February 2012
19 January 2012
Resigned Mitchell, Johnson Robert as Director
1 November 2010
Appointed Kawabe, Kenji as Director
1 November 2010
1 April 2007
1 April 2007
30 September 2002
30 September 2002
24 May 2001
Resigned Yoshida, Tamotsu as Director
24 April 2001
22 March 2001
14 December 1998
14 December 1998
Appointed Mitchell, Johnson Robert as Director
14 December 1998
14 December 1998
14 December 1998
Appointed Yoshida, Tamotsu as Director
14 December 1998
14 December 1998
11 December 1998
11 December 1998
11 December 1998
11 December 1998
2 December 1998
2 December 1998
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1727868
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,674,607
- Cash
- £42,776
- Profit Before Tax
- £1,520,498
- Debt Ratio
- 62%
- Current Ratio
- 0.7x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £12,573,250 | £6,573,783 | £9,335,771 |
| Current Assets | £2,287,782 | £2,604,257 | £2,731,092 |
| Debtors | £2,139,471 | £2,492,374 | |
| Cash | £42,776 | £10,167 | £270,552 |
| Creditors (< 1 year) | £3,341,703 | £2,868,695 | £5,625,062 |
| Creditors (> 1 year) | £5,745,922 | £1,576,570 | £3,509,555 |
| Net Current Assets | (£1,053,921) | (£264,438) | (£2,893,970) |
| Net Assets | £5,674,607 | £4,616,350 | £2,830,821 |
| Shareholder Funds | £5,674,607 | £4,616,350 | £2,830,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Director's details changed | |||
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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