Circa Circa Ltd

Active05922406 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Other publishing activities (58190)
Accounts type
Micro entity
Region
Greater London
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2013
British
Born August 1963 (63)
Director · Appointed 1 September 2006
British
Born September 1964 (62)
Officer history (8 former)
28 July 2014
Resigned Mcgill, Iain Stewart as Secretary
24 September 2013
Appointed Collis, Simon Richard as Director
29 August 2013
Resigned Gill, Joe as Director
29 August 2013
Resigned Gould, Matthew as Director
19 August 2013
Resigned Stokoe, William Hugh as Director
12 December 2011
Resigned Rosaus, Michele Tamara as Director
12 December 2011
Resigned Rosaus, Michele Tamara as Director
2 June 2009
Appointed Rosaus, Michele Tamara as Director
2 June 2009
Appointed Rosaus, Michele Tamara as Director
25 June 2008
Appointed Stokoe, William Hugh as Director
4 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 2006
Appointed Gill, Joe as Director
1 September 2006
Appointed Gould, Matthew as Director
1 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 September 2006
Appointed Mcgill, Iain Stewart as Secretary
1 September 2006
Appointed Mcgill, Iain Stewart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
5 September 2018
Ceased Iain Stewart Mcgill — Has significant influence or control
5 September 2018
Ceased Simon Richard Collis — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£183,797)
Debt Ratio
8022%
Current Ratio
0.5x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£182,563) (£181,696) (£182,629) (£181,053) (£181,032) (£183,797)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£2,320£2,320£2,320£2,320£7,124£13,574
Creditors (< 1 year)£4,595£1,830£1,846£3,393£8,745£12,086
Creditors (> 1 year)£181,522£181,522£181,527£181,556£180,075£184,051
Net Current Assets(£2,275)£490£474(£1,073)(£1,621)£1,488
Net Assets(£183,797)(£181,032)(£181,053)(£182,629)(£181,696)(£182,563)
Shareholder Funds(£183,797)(£181,032)(£181,053)(£182,629)(£181,696)(£182,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
15 May 2026Current accounting period extended
2 March 2026Micro company accounts31 March 2025
11 September 2025Confirmation statement with no updates1 September 2025
23 December 2024Micro company accounts31 March 2024
Show all recent filings

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