ltds.uk / companies / 09699881
CIRCLE IN SQUARE LTD
73 Nantgarw Road, Caerphilly, Wales, CF83 1AL
ActiveltdINC 2015SIC 53202
Company Information
Registered Address73 Nantgarw Road, Caerphilly, Wales, CF83 1AL
Incorporated23 July 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 53202 — Unlicensed carriers
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type30
Confirmation Next Due23 July 2026
Confirmation Last Filed9 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-180,501 | £-204,787 | £-171,357 | £-128,522 | £-73,724 | £-66,114 | £-112,010 | — | — | — |
| Cash | — | — | — | — | — | — | — | — | £6,084 | £15,546 |
| Current assets | £-82,310 | £-88,490 | £-58,363 | £14,869 | £-10,584 | £55,483 | £-12,992 | £-1,327 | £20,425 | £20,018 |
| Fixed assets | £-40,747 | £-49,523 | £-23,484 | £1,342 | £275 | £412 | £1,874 | £3,630 | £1,887 | £2,271 |
| Creditors | £51,395 | £54,883 | £75,390 | £144,731 | £43,423 | £97,500 | £100,092 | £100,893 | £112,562 | £77,266 |
| Employees | 0 | -2 | -2 | 2 | -2 | -3 | -2 | -2 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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