Circle Square Agency Limited

Active04794779 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
Unit 3.31-7 East London Works
75 Whitechapel Road
E1 1DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Howell, Amanda Leigh Eva
Secretary · Appointed 20 January 2022
Director · Appointed 5 February 2004
British
Born August 1974 (52)
Officer history (5 former)
30 May 2025
Resigned Handley, Philip David as Director
20 January 2022
Appointed Howell, Amanda Leigh Eva as Secretary
20 January 2022
Appointed Horton, Mhairi as Secretary
20 January 2022
Resigned Horton, Mhairi as Secretary
20 January 2022
Resigned Handley, Katherine Francesca as Secretary
1 July 2006
Appointed Handley, Philip David as Director
3 March 2004
Resigned Handley, Philip David as Director
5 February 2004
Appointed Renwick, Christian Jon as Director
11 June 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 June 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 June 2003
Appointed Handley, Philip David as Director
11 June 2003
Appointed Handley, Katherine Francesca as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15722386
Former controllers (4)
18 October 2024
Ceased Christian Jon Renwick — Owns 25–50% of shares
18 October 2024
Ceased Philip David Handley — Owns 25–50% of shares
8 January 2024
Ceased Renwick Jon Christian — Owns 50–75% of shares
14 July 2016
Ceased Christian Jon Renwick — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BB Wolf Ltd Owns 75–100% of shares
Circle Square Agency Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,250,646
Cash
£513,243
Employees
58
Debt Ratio
45%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £319,113 £370,072 £448,031 £507,226 £1,322,904 £2,250,646
Balance sheet detail
202520242023202220212020
Fixed Assets£305,680£354,458£89,021£42,777£54,327£72,436
Current Assets£3,778,375£4,778,107£3,090,219£1,288,872£725,389£1,924,860
Debtors£3,265,132£4,341,925£2,831,146£938,118£386,268£1,609,650
Cash£513,243£436,182£259,073£350,754£339,121£315,210
Creditors (< 1 year)£1,833,409£3,809,661£883,618£409,644£1,678,183
Net Current Assets£1,944,966£968,446£418,205£405,254£315,745£246,677
Net Assets£2,250,646£1,322,904£507,226£448,031£370,072£319,113

Filings 81

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
22 December 2025Accounts for a small company31 March 2025
14 August 2025Confirmation statement with updates14 July 2025
5 June 2025Director's details changed
5 June 2025Termination of appointment of a director
Show all 81 filings

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