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The Circular Economy Developments Ltd

14463009

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 04/11/2022

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

41100
Development of building projects

Officers

Macdonald Gouveia Andrade

director · Since 04/11/2022

British · England · Age 50

Sean Howard Ruane

director · Since 04/11/2022

British · England · Age 53

Daniel John Callis

director · Since 01/01/2024

British · England · Age 50

Martin John Reason

director · Since 01/01/2024

British · England · Age 65

Former

Richard William Francis Burge

director · Resigned 28/02/2025

Persons with Significant Control

Mr Macdonald Gouveia Andrade

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

35, Ballards Lane, London, N3 1XW

Notified 04/11/2022

Mr Sean Howard Ruane

25–50% shares
25–50% votes

British · England · Age 53

105, Waterloo Road, Southport, PR8 4QN

Notified 04/11/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 20/02/2025Registered 25/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 02/09/2024Registered 04/09/2024Satisfied 21/02/2025

Change History

officer appointedRUANE, Sean Howard
2026-05-08
officer appointedANDRADE, Macdonald Gouveia
2026-05-08
officer appointedCALLIS, Daniel John
2026-05-08
officer appointedREASON, Martin John
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line135 Ballards Lane
2026-05-08

35 BALLARDS LANE

post townLondon
2026-05-08

LONDON

CompanyRankvs 31747+ SIC 41100 peers
46

Financial strength90th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity4/15 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 30/11/2025

Net Worth

£463k

Balance sheet strength

Cash

£423k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£22k

Debtors

£63k

5avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025-£447k
2024+£1.0M
20230.15

Derived from filed accounts. Not audited figures.

Filing History26 filings

Accounts filed

accounts with accounts type total exemption full

14/04/20265 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20261 page · PDF
Accounts date changed

change account reference date company current extended

05/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202524 pages · PDF
MR04

mortgage satisfy charge full

21/02/20254 pages · PDF
PSC changed

change to a person with significant control

10/01/20252 pages · PDF
Director details changed

change person director company with change date

10/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/202422 pages · PDF
RESOLUTIONS

resolution

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20245 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20241 page · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
SH02

capital alter shares subdivision

21/01/20246 pages · PDF
MA

memorandum articles

21/01/202420 pages · PDF
RESOLUTIONS

resolution

21/01/20242 pages · PDF
Shares allotted

capital allotment shares

12/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20231 page · PDF
Incorporated

incorporation company

04/11/202213 pages · PDF