Circular Way Limited

Active06123196 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Proper Oils Company Ltd. (until 14 August 2020)
Proper Energy Limited (until 9 April 2016)
Proper Energy Ltd (until 3 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Environmental consulting activities (74901)
Owned by
Stephen James William Hurton
Accounts type
Micro entity
Region
Greater London
Address
Ait House
53 Church Street
Isleworth
TW7 6BE

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2007
British
Born August 1973 (53)
Officer history (5 former)
7 June 2021
Resigned Siqueira, Lucas Nogueira as Director
17 December 2020
Appointed Siqueira, Lucas Nogueira as Director
31 March 2013
Resigned Hurton, Olivia Anne as Secretary
6 August 2008
Resigned Hurton, Stephen James William as Secretary
12 September 2007
Appointed Hurton, Olivia Anne as Secretary
22 August 2007
Resigned Griffiths, David Mark as Director
22 August 2007
Resigned Bishop, Andrew as Director
1 April 2007
Appointed Griffiths, David Mark as Director
21 February 2007
Appointed Hurton, Stephen James William as Director
21 February 2007
Appointed Bishop, Andrew as Director
21 February 2007
Appointed Hurton, Stephen James William as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£48,440
Employees
1
Debt Ratio
24%
Current Ratio
5.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£154,599) £178,926 £116,626 £123,743 £97,828 £114,310 £48,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,301£1,369£3,192£4,146£638£306,807£509,746
Current Assets£62,846£125,455£124,281£152,383£230,181£202,053£422,503
Debtors£179,019£114,611£188,282
Cash£51,162£87,442£192,345
Creditors (< 1 year)£12,242£9,204£26,395£41,511£114,193£220,610£540,366
Creditors (> 1 year)£51,353£563,750
Net Current Assets£50,604£116,251£97,886£122,622£115,988(£18,557)(£117,863)
Net Assets£48,440£114,310£97,828£123,743£116,626£178,926(£154,599)
Shareholder Funds£48,440£114,310£97,828£123,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Change of details for a person with significant control
26 June 2026Micro company accounts28 September 2025
5 February 2026Confirmation statement with updates24 January 2026
2 February 2026Change of details for a person with significant control
27 June 2025Micro company accounts28 September 2024
Show all recent filings

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