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PERFECT CIRCLE JV LTD

Active Leicester

Architectural activities

3 employees Website
Professional services Other Professional services Architectural activitiesQuantity surveying activities
P

PERFECT CIRCLE JV LTD

Architectural activities

Founded 7 Jun 2016 Active Leicester, United Kingdom 3 employees perfectcircle.co.uk
Professional services Other Professional services Architectural activitiesQuantity surveying activities
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £613.50K £104.58K 2024 year on year
Total assets £0.00 £17.50M 2024 year on year
Total Liabilities £18.25M £1.48M 2024 year on year
Charges 1
1 outstanding

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Halford House Charles Street Leicester LE1 1HA United Kingdom

Telephone

0345 646 0640

Credit Report

Discover PERFECT CIRCLE JV LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2024)

Cash in Bank

£3.80M

Increased by £2.37M (+165%)

Net Assets

£613.50k

Decreased by £104.58k (-15%)

Total Liabilities

£18.25M

Increased by £1.48M (+9%)

Turnover

£114.23M

Increased by £14.63M (+15%)

Employees

3

Decreased by 6 (-67%)

Debt Ratio

N/A

Decreased by 96 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20162£2£1

Officers

Officers

7 active 2 resigned
Status
Alastair John HamiltonDirectorBritishUnited Kingdom607 Jun 2016Active
David Mark StaniforthDirectorBritishEngland6116 Oct 2018Active
Duncan Comrie GreenDirectorBritishEngland657 Jun 2016Active
Jonathan Carl EneverDirectorBritishEngland525 Oct 2016Active
Richard Stephen WhiteheadDirectorBritishUnited Kingdom575 Oct 2016Active
Steven Allan GreenDirectorBritishEngland6229 Jan 2021Active
Victoria Jane BrambiniDirectorBritishEngland5519 Aug 2019Active

Shareholders

Shareholders (4)

Pekg Ltd
33.3%
113 Jun 2017
Gleeds Capital Limited
33.3%
113 Jun 2017
Duncan Comrie Green
0.0%
013 Jun 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gleeds Capital Limited

United Kingdom

Active
Notified 5 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aecom Limited

United Kingdom

Active
Notified 5 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pekg Ltd

United Kingdom

Active
Notified 5 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

AECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GLEEDS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEKG LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AECOM DESIGN & CONSULTING SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLEEDS LLP united kingdom
ARTELIA CAPITAL LIMITED united kingdom
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM WORLDWIDE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GHC1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM GLOBAL HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AECOM united states of america
PERFECT CIRCLE JV LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(28 pages)
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
5 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(25 pages)
6 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-06 with no updatesView(3 pages)
10 Oct 2023AccountsAnnual accounts made up to 2022-09-30View(24 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(28 pages)
17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

View Document(3 pages)
5 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(25 pages)
6 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-06 with no updates

View Document(3 pages)
10 Oct 2023 Accounts

Annual accounts made up to 2022-09-30

View Document(24 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 17 Jun 2025

Annual accounts made up to 2023-09-30

1 years ago on 5 Jul 2024

Confirmation statement made on 2024-06-06 with no updates

1 years ago on 6 Jun 2024

Annual accounts made up to 2022-09-30

2 years ago on 10 Oct 2023