Perfect Circle JV Ltd

Active10219126 Private limited company
Incorporated
7 June 2016 (10 years)
Industry
Architectural activities (71111)
Quantity surveying activities (74902)
Directors
Victoria Jane Brambini
David Mark Staniforth
Accounts type
Full
Region
East Midlands
Address
Halford House
Charles Street
Leicester
LE1 1HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born July 1963 (63)
Brambini, Victoria Jane
Director · Appointed 19 August 2019
British
Born September 1970 (56)
Staniforth, David Mark
Director · Appointed 16 October 2018
British
Born June 1964 (62)
Director · Appointed 5 October 2016
British
Born December 1973 (52)
Director · Appointed 5 October 2016
British
Born March 1968 (58)
Director · Appointed 7 June 2016
British
Born July 1960 (66)
Director · Appointed 7 June 2016
British
Born January 1966 (60)
Officer history (2 former)
29 January 2021
Appointed Green, Steven Allan as Director
29 January 2021
Resigned Crocker, Darren Peter, Mr. as Director
19 August 2019
Appointed Brambini, Victoria Jane as Director
18 December 2018
Resigned Bennett, Dave Ian as Director
16 October 2018
Appointed Staniforth, David Mark as Director
5 October 2016
Appointed Enever, Jonathan Carl as Director
5 October 2016
Appointed Whitehead, Richard Stephen as Director
5 October 2016
Appointed Bennett, Dave Ian as Director
5 October 2016
Appointed Crocker, Darren Peter, Mr. as Director
7 June 2016
Appointed Green, Duncan Comrie as Director
7 June 2016
Appointed Hamilton, Alastair John as Director

Ownership 3 active

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

Corporate entity · Notified 5 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03258077
Corporate entity · Notified 5 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10098632
Corporate entity · Notified 5 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01846493

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gleeds Capital Limited Owns 75–100% of shares
Perfect Circle JV Ltd This company Owns 25–50% of shares
Gleeds Cost Management Limited Owns 75–100% of shares
Gleeds Advisory Limited Owns 75–100% of shares
Gleeds Building Surveying Limited Owns 75–100% of shares
Gleeds Corporate Services Limited Owns 75–100% of shares
Gleeds Employment Services (Bristol) In liquidationOwns 75–100% of shares
Gleeds Employment Services (London) In liquidationOwns 75–100% of shares
Gleeds Employment Services (Nottingham) In liquidationOwns 75–100% of shares
Gleeds Energy Limited Owns 75–100% of shares
Gleeds Health & Safety Limited Owns 75–100% of shares
Gleeds Management Services Limited Owns 75–100% of shares
Gleeds Technology Limited In liquidationOwns 75–100% of shares
Gleeds UK Limited Owns 75–100% of shares
GRBS SDTT Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£902,701
Cash
£1,898,263
Profit Before Tax
£4,232,587
Debt Ratio
95%
Current Ratio
1.0x
Return on Equity
364%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £613,505 £902,701
Balance sheet detail
20252024
Fixed Assets£390,553£184,285
Current Assets£16,133,953£18,728,959
Debtors£14,235,690£14,924,604
Cash£1,898,263£3,804,355
Creditors (< 1 year)£15,524,167£18,253,668
Net Current Assets£609,786£475,291
Net Assets£902,701£613,505
Shareholder Funds£902,701£613,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates6 June 2026
19 June 2026Full accounts30 September 2025
25 June 2025Full accounts30 September 2024
17 June 2025Confirmation statement with no updates6 June 2025
5 July 2024Full accounts30 September 2023
Show all recent filings

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