Cirl Holdings Limited

Active06790007 Private limited company
Incorporated
13 January 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
The Lightwell
61 & 63 Brown Street
Manchester
M2 2JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2009
British
Born December 1966 (59)
Director · Appointed 19 March 2009
British
Born March 1974 (52)
Officer history (6 former)
30 August 2024
Resigned Font, Ian as Secretary
30 August 2024
Resigned Font, Ian as Director
14 October 2019
Resigned Font, Sian Lloyd as Director
14 October 2019
Resigned Monaghan, Kim Nina as Director
6 April 2017
Appointed Monaghan, Kim Nina as Director
6 April 2017
Appointed Font, Sian Lloyd as Director
31 October 2015
Resigned Wright, Andrew Walker as Director
19 March 2009
Appointed Auton, Colin as Director
19 March 2009
Appointed Wright, Andrew Walker as Director
19 March 2009
Appointed Font, Ian as Secretary
19 March 2009
Resigned R.S. Nominees Limited as Corporate Secretary
19 March 2009
Appointed Walker, Richard as Director
13 January 2009
Appointed R.S. Nominees Limited as Corporate Secretary
13 January 2009
Appointed Font, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 12259291
Former controllers (1)
14 October 2019
Ceased Ian Font — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cirl UK Holdings Limited Owns 75–100% of shares
Cirl Holdings Limited This company Owns 75–100% of shares (as a firm)
Mustard Market Research Ltd Owns 75–100% of shares

Financials

Net Assets
£213,308
Debt Ratio
56%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £213,308 £213,308 £213,308 £213,308
Balance sheet detail
20242023202120202019
Fixed Assets£479,107£479,107£479,107£479,107£479,107
Current Assets£3,422£3,422£3,422£3,422£2,922
Debtors£425
Cash£2,497
Creditors (< 1 year)£269,221£269,221£269,221£269,221£269,126
Creditors (> 1 year)£0
Net Current Assets(£265,799)(£265,799)(£265,799)(£265,799)(£266,204)
Net Assets£213,308£213,308£213,308£213,308
Shareholder Funds£213,308£213,308£213,308£213,308£212,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates13 September 2026
1 October 2025Confirmation statement with no updates13 September 2025
30 September 2025Registered office address changed
17 September 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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