CIRCULUS HOLDCO LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CIRCULUS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jan 2020 Active Birmingham, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chantry House High Street Coleshill Birmingham B46 3BP England

Full company profile for CIRCULUS HOLDCO LIMITED (12419892), an active company based in Birmingham, England. Incorporated 23 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Daniel Henniker-gotleyDirectorBritishEngland6323 Jan 2020Active

Shareholders

Shareholders (3)

Charlotte Emily Henniker-gotley
40.0%
Alexander John Henniker-gotley
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Charlotte Emily Henniker-gotley

British

Active
Notified 3 Jun 2020
Residence England
DOB August 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alexander John Henniker-gotley

British

Active
Notified 20 Jun 2020
Residence United Kingdom
DOB January 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Daniel Henniker-gotley

Ceased 3 Jun 2020

Ceased

Alexander John Henniker-gotley

Ceased 3 Jun 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
26 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
22 Jan 2025Persons With Significant ControlCessation of John Daniel Henniker-Gotley as a person with significant control on 3 Jun 2020
22 Jan 2025Persons With Significant ControlAlexander John Henniker-Gotley notified as a person with significant control
22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

22 Jan 2025 Persons With Significant Control

Cessation of John Daniel Henniker-Gotley as a person with significant control on 3 Jun 2020

22 Jan 2025 Persons With Significant Control

Alexander John Henniker-Gotley notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 22 Jan 2025

Cessation of John Daniel Henniker-Gotley as a person with significant control on 3 Jun 2020

1 years ago on 22 Jan 2025

Alexander John Henniker-Gotley notified as a person with significant control

1 years ago on 22 Jan 2025