Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Circa45 Ltd
- Incorporated
- 4 October 2021 (5 years)
- Previously known as
- Circa 45 Ltd (until 2 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Glenn James Bolton
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Soho Studios 1 Soho MillsTown LaneWooburn GreenHP10 0PF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bolton, Glenn James
Director · Appointed 4 October 2021
British
Born April 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11171131
Former controllers (2)
4 December 2023
Ceased Helen Sarah Bolton — Owns 25–50% of shares
4 December 2023
Ceased Glenn James Bolton — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Circa45 Ltd This company Owns 75–100% of shares
C45 Investments Ltd Owns 75–100% of shares
CB5 Living Ltd Owns 25–50% of shares
Virginia House Egham Ltd Holds 75–100% of voting rights
Virginia House Management Company Limited Owns 75–100% of shares
WVBC1 Limited Owns 25–50% of shares
Mindsculptors Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£19,025)
- Cash
- £174,982
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £1,912,481 | £108 | £439 |
| Debtors | £1,737,499 | £0 | |
| Cash | £174,982 | £108 | |
| Creditors (< 1 year) | £3,500 | ||
| Creditors (> 1 year) | £1,915,508 | £2,229 | |
| Net Current Assets | £1,896,483 | (£28) | (£3,061) |
| Net Assets | (£19,025) | (£2,257) | (£3,261) |
| Shareholder Funds | (£3,261) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 |
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