Circular 1 Consulting Limited

Active08790853 Private limited company
Incorporated
26 November 2013 (12 years)
Previously known as
Circular 1 Health Limited (until 30 June 2020)
Circular 1 Consulting Limited (until 25 March 2020)
Cows & Co Consulting Limited (until 16 March 2020)
Earlier: Maclennan Enterprises Limited
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stuart Alexander Maclennan
Accounts type
Unaudited abridged
Region
North West
Address
Arkle House
31 Lonsdale Street
Carlisle
CA1 1BJ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2014
British
Born August 1971 (55)
Officer history (4 former)
26 February 2021
Resigned Richards, Michael David as Director
17 February 2021
Resigned Wilson, Stuart Mark, Dr as Director
22 May 2020
Resigned Stanley, Christopher John, Dr as Director
24 March 2020
Appointed Stanley, Christopher John, Dr as Director
24 March 2020
Appointed Wilson, Stuart Mark, Dr as Director
24 March 2020
Appointed Richards, Michael David as Director
13 March 2020
Resigned Maclennan, Anne as Director
7 April 2014
Appointed Maclennan, Stuart Alexander as Director
26 November 2013
Appointed Maclennan, Anne as Director

Ownership 1 active

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

Individual · Notified 26 November 2016
Owns 25–50% of shares
British
Born August 1971 (55)
Former controllers (1)
13 March 2020
Ceased Anne Maclennan — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
(£66,083)
Cash
£2,711
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2024 £9,804 £15,897 £8,271 £78,677 (£66,083)
Balance sheet detail
20242022202120202019
Fixed Assets£58,353£73,635£4,090£5,218
Current Assets£5,021£172,317£58,967£244,961
Debtors£2,310£161,565£17,695£220,387£39,320
Cash£2,711£10,752£41,272£24,574
Creditors (< 1 year)£65,224£114,518£69,966£232,377£33,388
Creditors (> 1 year)£12,470£35,998£52,491
Net Current Assets(£60,203)£57,799(£10,999)£12,584£5,932
Net Assets(£66,083)£78,677£8,271£15,897£9,804
Shareholder Funds(£66,083)£78,677£8,271£15,897£9,804

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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