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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

ALLIED IRISH BANKS PLC

Created 18/03/1992Registered 24/03/1992Satisfied 13/06/2007
charge
satisfied

ALLIED IRISH BANKS PLC

Created 18/03/1992Registered 24/03/1992Satisfied 13/06/2007
charge
satisfied

ALLIED IRISH BANKS PLC.

Created 09/04/1991Registered 29/04/1991Satisfied 13/06/2007
charge
satisfied

CRUSADER INSURANCE PLC

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

HILL SAMUEL & CO.

Created 22/12/1980Registered 24/12/1980
charge
satisfied

HILL SAMUEL & CO.

Created 20/04/1976Registered 17/05/1976Satisfied 30/06/2006
charge
satisfied

HILL SAMUEL & CO LTD

Created 19/03/1975Registered 26/03/1975Satisfied 30/06/2006
charge
satisfied

HILL, SAMUEL & CO LTD.

Created 14/11/1974Registered 20/11/1974Satisfied 30/06/2006
charge
satisfied

LONDON & COUNTY SECURITIES LTD

Created 23/11/1973Registered 04/12/1973Satisfied 30/06/2006
charge
satisfied

LONDON & COUNTY SECURITIES LTD

Created 23/11/1973Registered 04/12/1973Satisfied 30/06/2006
charge
satisfied

CRUSADER INSURANCE COMPANY LIMITED.

Created 04/10/1971Registered 06/10/1970Satisfied 30/06/2006
charge
satisfied

CRUSADER INSURANCE COMPANY LTD

Created 11/06/1970Registered 29/06/1970Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD.

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD .

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD.

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD.

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD.

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD.

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD.

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD.

Created 07/09/1964Registered 21/09/1964Satisfied 30/06/2006
charge
satisfied

WESTMINSTER BANK LTD

Created 23/09/1963Registered 03/10/1963Satisfied 30/06/2006

CompanyRankvs 55+ 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
Show leaderboard
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90
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90
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90
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90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
55Circle Land Limited
90
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

Director Loans(2017)

Company owes directors£10k

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+£264k
202211.77+£1.0M
202136.14+£61k
202036.63+£28k
201914.55+£114k
201715.04—

Derived from filed accounts. Not audited figures.