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Circus Apartments Limited

04371690

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Incorporated 12/02/2002

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Bruce Weir Ritchie

director · Since 19/02/2015

CEO

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Suntera (Guernsey) Limited

secretary · Since 14/01/2021

Mrs Jane Elizabeth De Jersey

director · Since 27/01/2022

DIRECTOR

BRITISH · GUERNSEY · Age 42

Also on 3 other boards

Mr Christopher James Le Page

director · Since 28/05/2024

ALTERNATE DIRECTOR

BRITISH · GUERNSEY · Age 52

Also on 2 other boards

Mr Pascal Joseph Benoit Hyacinthe Marien

director · Since 29/08/2025

SENIOR DIRECTOR, REAL ESTATE

FRENCH,CANADIAN · FRANCE · Age 59

Also on 2 other boards

Mrs Sandra Platts

director · Since 11/05/2026

BRITISH · GUERNSEY · Age 68

Also on 3 other boards

Mr John Mary Marren

director · Since 11/05/2026

IRISH · GUERNSEY · Age 61

Also on 2 other boards

Persons with Significant Control

Caisse De Depot Et Placement Du Quebec

75–100% shares
75–100% votes
Appoint directors

1000, Place Jean-Riopelle, Montreal

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/08/2006Registered 06/09/2006Satisfied 25/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/03/2006Registered 28/03/2006Satisfied 25/02/2015
charge
outstanding

CANARY RIVERSIDE DEVELOPMENT PTE LIMITED

Created 18/10/2002Registered 06/11/2002
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 18/10/2002Registered 25/10/2002Satisfied 06/01/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2002Registered 22/10/2002Satisfied 19/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2002Registered 22/10/2002Satisfied 28/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2002Registered 22/10/2002Satisfied 12/01/2015
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 23/09/2002Registered 27/09/2002Satisfied 06/01/2017

CompanyRankvs 105+ SIC 41100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/06/2014

Net Worth

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£12.8M

Working capital

Current Assets

£18.9M

Current Liabilities

Debtors

£339k

Balance Sheet

Retained earnings-£1.2M
Share capital£2
Assets less current liabilities£12.9M