Circon Limited

Active05121722 Private limited company
Incorporated
7 May 2004 (22 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Wholesale of other machinery and equipment (46690)
Owned by
Andrea Benson
Daniela Fiennes-Cox
Accounts type
Total exemption full
Region
South East
Address
Cedar House
Grange Farm Long Lane Shaw
Newbury
RG14 2TF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Benson, Andrea
Director · Appointed 7 May 2004
British
Born July 1975 (51)
Director · Appointed 7 May 2004
British
Born February 1970 (56)
Director · Appointed 7 May 2004
German
Born April 1969 (57)
Director · Appointed 7 May 2004
British
Born August 1967 (59)
Officer history (7 former)
21 May 2026
Resigned Krohn, Hans as Director
27 April 2026
Resigned Krohn, Jeanette Anne as Director
3 January 2018
Appointed Krohn, Jeanette Anne as Director
16 July 2015
Resigned Mcdiarmid, Duncan James as Secretary
23 March 2007
Resigned Bourne, Roger Henry as Director
11 December 2006
Resigned Bourne, Roger Henry as Secretary
11 December 2006
Appointed Mcdiarmid, Duncan James as Secretary
7 May 2004
Appointed Pennsec Limited as Corporate Secretary
7 May 2004
Appointed Benson, Andrea as Director
7 May 2004
Resigned Pennsec Limited as Corporate Secretary
7 May 2004
Appointed Penningtons Directors (No 1) Ltd as Corporate Director
7 May 2004
Resigned Penningtons Directors (No 1) Ltd as Corporate Director
7 May 2004
Appointed Bourne, Roger Henry as Secretary
7 May 2004
Appointed Fiennes Cox, Rupert Michael as Director
7 May 2004
Appointed Bourne, Roger Henry as Director
7 May 2004
Appointed Fiennes Cox, Daniela as Director
7 May 2004
Appointed Krohn, Hans as Director
7 May 2004
Appointed Benson, Peter Damian as Director

Ownership 2 active

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

Andrea Benson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born April 1969 (57)

Holdings 2

Companies where Circon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,956,381
Cash
£355,196
Employees
33
Debt Ratio
34%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,337,026 £1,485,820 £1,777,362 £2,044,819 £2,413,589 £2,956,381
Balance sheet detail
202520242023202220212020
Fixed Assets£1,398,940£1,423,605£1,439,147£1,455,361£1,416,167£1,341,924
Current Assets£3,047,279£2,595,633£1,869,081£1,779,247£1,169,544£1,432,259
Cash£355,196£286,860£107,630£208,653£232,624£176,240
Creditors (< 1 year)£1,413,727£1,468,498£1,070,320£1,195,377£829,069£1,298,739
Creditors (> 1 year)£4,167£63,734£112,241£169,711£206,563£95,922
Net Current Assets£1,633,552£1,127,135£798,761£583,870£340,475£133,520
Net Assets£2,956,381£2,413,589£2,044,819£1,777,362£1,485,820£1,337,026
Shareholder Funds£2,956,381£2,413,589£2,044,819£1,777,362£1,485,820£1,337,026

Filings

Recent filings only. See the full history on Companies House

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