Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Circle 1991 Limited
- Incorporated
- 10 March 2020 (6 years)
- Previously known as
- Circle 1999 Limited (until 12 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Anthony John Norcott
- Accounts type
- Group
- Region
- West Midlands
- Address
- 118 Holyhead RoadCoventryCV1 3LY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2022
British
Born October 1974 (52)
British
Born September 1970 (56)
Director · Appointed 25 June 2020
British
Born September 1985 (41)
Director · Appointed 25 June 2020
British
Born May 1962 (64)
Director · Appointed 25 June 2020
Scottish
Born January 1958 (68)
Ainscough, Emma Louise
Secretary · Appointed 10 March 2020
Director · Appointed 10 March 2020
British
Born May 1944 (82)
Officer history (1 former)
20 December 2024
3 January 2023
6 September 2022
25 June 2020
25 June 2020
25 June 2020
25 June 2020
10 March 2020
Appointed Ainscough, Emma Louise as Secretary
10 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1944 (82)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Circle 1991 Limited This company
Circle Financial Services Limited Owns 75–100% of shares
Circle Specialist Services Ltd Owns 75–100% of shares
Circle Insurance Services Limited Owns 75–100% of shares
Circle Insurance Services (Nottingham) Ltd Owns 75–100% of shares
Citygate Insurance Services Limited Owns 75–100% of shares
Creative Risk Solutions Ltd Owns 75–100% of shares
Sherwin (General Holdings) Ltd Owns 75–100% of shares
Sherwin Insurance Services Limited Owns 75–100% of shares
Mercia Underwriting Solutions Ltd Owns 75–100% of shares
Nautical Insurance Services Limited Owns 75–100% of shares
The Health & Safety Service Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Employees
- 135
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £988,060 | £865,219 | £865,219 | £865,219 | |
| Debtors | £124,054 | £110,000 | |||
| Creditors (< 1 year) | £0 | £243,919 | £228,919 | £423,919 | £618,919 |
| Net Current Assets | £124,054 | (£133,919) | (£423,919) | (£618,919) | |
| Shareholder Funds | £1,112,114 | £731,300 | £441,300 | £246,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 11 May 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 2 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 18 March 2026 | Confirmation statement with updates | 13 March 2026 |
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