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The Circle (Rtm) Company Ltd

05934095

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3 Castle Gate, Castle Street, Hertford, SG14 1HD
Incorporated 13/09/2006

Previously known as

The Circle (No3) Rtm Company Limited · until 04/09/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Carolynne Jayne Chandler

director · Since 09/02/2015

British · England · Age 70

Sophie Claire Hurcum

director · Since 11/12/2018

British · England · Age 41

Serafima Michailovna Ostrovsky

director · Since 24/10/2019

South African · England · Age 43

Sally Margaret Agass

director · Since 01/09/2021

British · England · Age 75

Christopher Joseph Bennett

director · Since 06/10/2021

British · England · Age 68

Kieran Joseph O'Shea

director · Since 06/10/2021

British · England · Age 41

Sarojini Ramachandran

director · Since 06/10/2021

British · United Kingdom · Age 47

David Alfred Myers

director · Since 01/12/2021

British · England · Age 59

Hurford Salvi Carr Property Management Limited

corporate secretary · Since 13/05/2023

Reg: 03259200

Former

Swift Incorporations Limited

corporate secretary · Resigned 13/09/2006

John Roger Price

director · Resigned 14/07/2010

Reginald John Agass

director · Resigned 11/07/2011

Lucicia Fernandes Da Piedade

director · Resigned 15/07/2013

Duncan Llewelyn Rendall

director · Resigned 23/09/2013

Sharon Lee Powell

director · Resigned 04/11/2020

Victoria Chernykh

director · Resigned 04/11/2020

Phillip De Villamil Lovett

director · Resigned 29/09/2021

Vito Padula

director · Resigned 03/12/2021

Tomas Garcia

director · Resigned 08/12/2021

James Alexander Eteen

director · Resigned 11/02/2022

Rendall & Rittner Limited

corporate director · Resigned 11/07/2022

Kathleen Reeves

director · Resigned 16/11/2022

Matthew Maclachlan

director · Resigned 19/11/2022

Rendall & Rittner Limited

corporate secretary · Resigned 10/05/2023

Ian James Douglas

director · Resigned 05/07/2023

Jeffrey Reuter

director · Resigned 29/07/2024

Jerome Natividade Lobo

director · Resigned 20/09/2024

Amanda Knowles

director · Resigned 16/11/2024

Alexandra Peacock Meier

director · Resigned 30/07/2025

PSC Statements

no individual or entity with signficant control· 13/09/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13 Castle Gate
2026-05-08

3 CASTLE GATE

post townHertford
2026-05-08

HERTFORD

officer appointedHURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
2026-05-08
officer appointedAGASS, Sally Margaret
2026-05-08
officer appointedBENNETT, Christopher Joseph
2026-05-08
officer appointedCHANDLER, Carolynne Jayne
2026-05-08
officer appointedHURCUM, Sophie Claire
2026-05-08
officer appointedMYERS, David Alfred
2026-05-08
officer appointedO'SHEA, Kieran Joseph
2026-05-08
officer appointedOSTROVSKY, Serafima Michailovna
2026-05-08
officer appointedRAMACHANDRAN, Sarojini
2026-05-08

CompanyRankvs 87984+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

30/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/20252 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
Director resigned

termination director company with name termination date

20/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Director resigned

termination director company with name termination date

29/07/20241 page · PDF
Accounts filed

accounts with accounts type dormant

07/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
RP04TM01

second filing of director termination with name

18/07/20233 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20232 pages · PDF
Director details changed

change person director company with change date

26/06/20232 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
TM02

termination secretary company with name termination date

10/05/20231 page · PDF
Director appointed

appoint person director company with name date

12/12/20222 pages · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director resigned

termination director company with name termination date

11/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20222 pages · PDF
Director appointed

appoint person director company with name date

21/04/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
Director appointed

appoint person director company with name date

24/01/20222 pages · PDF
Director resigned

termination director company with name termination date

08/12/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Director appointed

appoint person director company with name date

02/11/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director resigned

termination director company with name termination date

28/10/20211 page · PDF
Director appointed

appoint person director company with name date

28/10/20212 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director appointed

appoint person director company with name date

21/10/20212 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20212 pages · PDF
CH02

change corporate director company with change date

28/01/20211 page · PDF
CH04

change corporate secretary company with change date

28/01/20211 page · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
MA

memorandum articles

21/12/202020 pages · PDF
RESOLUTIONS

resolution

21/12/20201 page · PDF
Director resigned

termination director company with name termination date

16/12/20201 page · PDF
Director resigned

termination director company with name termination date

07/12/20201 page · PDF
CH04

change corporate secretary company with change date

16/09/20201 page · PDF
CH04

change corporate secretary company with change date

16/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
CH02

change corporate director company with change date

16/09/20201 page · PDF
CH02

change corporate director company with change date

16/09/20201 page · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Director appointed

appoint person director company with name date

11/11/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20192 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20162 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20152 pages · PDF
Director appointed

appoint person director company with name date

03/03/20152 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20145 pages · PDF
Director appointed

appoint person director company with name

02/10/20132 pages · PDF
Director resigned

termination director company with name

24/09/20131 page · PDF
Annual return

annual return company with made up date no member list

17/09/20137 pages · PDF
Director resigned

termination director company with name

17/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20135 pages · PDF
Director appointed

appoint person director company with name

03/01/20132 pages · PDF
Annual return

annual return company with made up date no member list

01/10/20128 pages · PDF
Director appointed

appoint person director company with name

05/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20125 pages · PDF
Director resigned

termination director company with name

20/10/20111 page · PDF
Annual return

annual return company with made up date no member list

22/09/20118 pages · PDF
Director appointed

appoint person director company with name

01/09/20112 pages · PDF
Director appointed

appoint person director company with name

01/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20115 pages · PDF
Annual return

annual return company with made up date no member list

20/09/20106 pages · PDF
CH02

change corporate director company with change date

17/09/20102 pages · PDF
CH04

change corporate secretary company with change date

17/09/20102 pages · PDF
Address changed

change registered office address company with date old address

17/09/20101 page · PDF
Address changed

change registered office address company with date old address

17/09/20101 page · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
Director resigned

termination director company with name

12/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20103 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20093 pages · PDF
CERTNM

certificate change of name company

02/09/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20093 pages · PDF
363a

legacy

10/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20081 page · PDF
288a

legacy

17/04/20082 pages · PDF