Circean Limited

Active05008118 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Petra Aydin-Barberini
Owned by
Petra Aydin Barberini
Accounts type
Total exemption full
Region
Wales
Address
Fairway House Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Aydin-Barberini, Petra
Director · Appointed 7 January 2004
British
Born September 1963 (63)
Officer history (4 former)
2 January 2012
Resigned Thompson, Frances as Secretary
31 December 2004
Appointed Thompson, Frances as Secretary
31 December 2004
Resigned Dyer, Justine as Secretary
7 January 2004
Appointed Aydin-Barberini, Petra as Director
7 January 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 January 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 January 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 January 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 January 2004
Appointed Dyer, Justine as Secretary

Ownership 1 active

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

Petra Aydin Barberini
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£79,669)
Cash
£3,997
Employees
1
Debt Ratio
163%
Current Ratio
118.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£66,642) (£66,482) (£70,015) (£73,088) (£77,063) (£79,669)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,824£21,824£24,324£27,324£30,824£29,907
Current Assets£106,397£12,857£13,261£21,937£12,847£942
Debtors£102,400£12,400£12,400£12,400£12,400£0
Cash£3,997£457£861£9,537£447£942
Creditors (< 1 year)£900£34,414£21,800£29,952£28,510£9,648
Creditors (> 1 year)£204,990£77,330£88,873£89,324£81,643£87,843
Net Current Assets£105,497(£21,557)(£8,539)(£8,015)(£15,663)(£8,706)
Net Assets(£79,669)(£77,063)(£73,088)(£70,015)(£66,482)(£66,642)
Shareholder Funds(£79,669)(£77,063)(£73,088)(£70,015)(£66,482)(£66,642)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with updates7 January 2026
16 January 2026Director's details changed
17 December 2025Total exemption full accounts31 March 2025
17 March 2025Total exemption full accounts31 March 2024
21 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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