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Circle Land Limited

00768922

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 25/07/1963

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan David Berger

director · Since 05/02/2005

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Jonathan David Berger

secretary · Since 23/06/2005

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mrs Anne-Marie Therese Xavier Berger

director · Since 06/04/2018

COMPANY DIRECTOR

BRITISH,IRISH · ENGLAND · Age 64

Mr Julian Zola Berger

director · Since 08/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Anna Valentine

director · Since 17/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Jonathan David Berger

25–50% shares
25–50% votes

British · England · Age 64

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Former PSCs

Julian Zola Berger

Ceased 30/12/2020

Sigrid Rosana Berger

Ceased 02/04/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/08/2019Registered 22/08/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/05/2011Registered 17/05/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/08/2010Registered 06/08/2010Satisfied 27/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2007Registered 02/02/2007Satisfied 27/04/2022
charge
satisfied

CRUSADER INSURANCE PLC

Created 01/04/1986Registered 15/04/1986
charge
satisfied

HILL SAMUEL & CO.

Created 22/12/1980Registered 24/12/1980

CompanyRankvs 53+ SIC 68100 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 19.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.1M

Current Liabilities

£163k

Fixed Assets

£7k

Debtors

£27k

4avg. employees

Tax at Year End

Corp tax£140k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202519.16+£418k
202426.74+£155k
202335.22—

Derived from filed accounts. Not audited figures.