Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Circle It Solutions Limited
- Incorporated
- 22 April 1999 (27 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Mark Rogerson
- Owned by
- Arrow Business Communications Limited
- Accounts type
- Full
- Region
- North West
- Address
- Kilby HouseLiverpool Innovation ParkLiverpoolL7 9NJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Rogerson, Mark
Director · Appointed 29 October 2026
British
Born February 1964 (62)
Director · Appointed 29 October 2026
British
Born December 1970 (55)
Officer history (24 former)
29 October 2026
29 October 2026
29 October 2026
Appointed Rogerson, Mark as Director
29 October 2026
14 October 2026
16 September 2025
16 September 2025
11 April 2024
22 January 2024
30 April 2023
27 April 2023
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
Resigned Bent, Stephen as Director
26 October 2021
Resigned Marnham, Ben as Director
3 February 2020
Resigned Emanuel, Alun Huw as Director
20 December 2019
20 December 2019
12 June 2019
12 June 2019
Appointed Marnham, Ben as Director
16 January 2017
31 March 2016
14 January 2014
14 January 2014
6 April 2011
1 April 2007
Appointed Bent, Stephen as Director
8 July 2005
8 July 2005
Resigned Loizos, Angelo as Director
8 July 2005
8 July 2005
Resigned Bolderson, Kelly Ann as Director
6 July 2005
6 July 2005
Resigned Loizos, Angelo as Secretary
18 April 2005
Resigned Norton, Ian as Director
26 November 2002
Appointed Bolderson, Kelly Ann as Director
26 November 2002
26 November 2002
Appointed Emanuel, Alun Huw as Director
26 November 2002
Appointed Norton, Ian as Director
8 July 2002
22 April 1999
22 April 1999
22 April 1999
22 April 1999
22 April 1999
Appointed Loizos, Angelo as Secretary
22 April 1999
Appointed Loizos, Angelo as Director
22 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arrow Business Communications Limited
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Circle It Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,806,698
- Cash
- £1,137,068
- Turnover
- £24,891,960
- Profit Before Tax
- £3,492,096
- Debt Ratio
- 21%
- Current Ratio
- 4.3x
- Profit Margin
- 14%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,063,576 | £2,571,201 | £2,634,882 | £2,736,928 | £309,897 | £288,715 |
| Current Assets | £20,520,619 | £17,572,757 | £11,640,127 | £8,690,721 | £5,990,872 | £3,095,073 |
| Debtors | £6,574,388 | £3,181,125 | £1,962,140 | |||
| Cash | £1,137,068 | £1,541,033 | £1,109,392 | £2,068,499 | £2,769,181 | £1,077,367 |
| Creditors (< 1 year) | £4,747,974 | £5,799,833 | £5,211,913 | £5,532,313 | £3,910,330 | £1,994,815 |
| Creditors (> 1 year) | £0 | £628,751 | £59,853 | |||
| Net Current Assets | £15,772,645 | £11,772,924 | £6,428,214 | £3,158,408 | £2,080,542 | £1,100,258 |
| Net Assets | £17,806,698 | £14,301,922 | £9,063,096 | £5,266,585 | £2,336,838 | £1,389,734 |
| Shareholder Funds | £17,806,698 | £14,301,922 | £9,063,096 | £5,266,585 | £2,336,838 | £1,389,734 |
| Turnover | £24,891,960 | £28,378,367 | £20,856,742 | £20,409,003 | £15,959,141 | £14,056,218 |
| Cost of Sales | £14,698,904 | £16,579,138 | £10,901,404 | £14,509,959 | £11,258,627 | £10,361,958 |
| Gross Profit | £10,193,056 | £11,799,229 | £9,955,338 | £5,899,044 | £4,700,514 | £3,694,260 |
| Admin Expenses | £6,238,605 | £6,523,335 | £6,250,434 | £3,394,112 | £3,224,109 | £3,171,927 |
| Staff Costs | £0 | £5,583,642 | £5,445,041 | £4,894,419 | £4,038,760 | £3,627,377 |
| Operating Profit | £3,954,451 | £5,278,301 | £3,717,820 | £2,655,372 | £1,529,535 | £522,333 |
| Profit Before Tax | £3,492,096 | £5,278,333 | £3,714,909 | £2,633,843 | £1,521,941 | £508,162 |
| Tax | (£12,680) | £39,507 | £290,611 | (£695,033) | £174,907 | (£64,506) |
| Profit for Period | £3,504,776 | £5,238,826 | £3,424,298 | £3,328,876 | £1,347,034 | £572,668 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Reading
Brighton
Leeds
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →