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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

None on the register

Cash

£1M

-26.2% vs 2023

Net assets

£18M

+24.5% highest in 6 filed years

Employees

0

-100% lowest in 6 filed years

Profit before tax

£3M

-33.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. CIRCLE IT SOLUTIONS LIMITED 2003-07-28 → present
  2. FIRST CHOICE COMPUTERS LIMITED 2002-07-18 → 2003-07-28
  3. GLAMORGAN TELECOM (GROUP) LIMITED 1999-04-22 → 2002-07-18

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2019-11-302020-11-302020-12-012021-10-312021-12-312022-12-312023-12-312024-12-31
Turnover £15,959,141£20,409,003£3,478,476£20,856,742£28,378,367£24,891,960
Operating profit £1,529,535£2,655,372£502,675£3,717,820£5,278,301£3,954,451
Profit before tax £1,521,941£2,633,843£502,337£3,714,909£5,278,333£3,492,096
Net profit £1,347,034£3,328,876
Cash £2,769,181£2,068,499£3,325,673£1,109,392£1,541,033£1,137,068
Total assets less current liabilities £2,390,439£5,895,336£6,636,091£9,063,096£14,344,125£17,836,221
Net assets £2,336,838£5,266,585£5,638,798£9,063,096£14,301,922£17,806,698
Equity £2,336,838£2,336,838£5,266,585£5,638,798£9,063,096£14,301,922£17,806,698
Average employees 81939197940
Wages £3,530,737£4,078,876£813,072£4,654,814£4,806,680

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-11-302020-11-302020-12-012021-10-312021-12-312022-12-312023-12-312024-12-31
Operating margin 9.6%13.0%14.5%17.8%18.6%15.9%
Net margin 8.4%16.3%
Return on capital employed 64.0%45.0%7.6%41.0%36.8%22.2%
Interest cover 192.52x122.52x1487.20x1210.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The business is well funded and resourced to continue its growth strategy. The Directors have reviewed detailed business forecasts and scenarios, including for cash flow and group borrowing facility headroom for the forthcoming years, as well as the need to refinance existing borrowings prior to the respective dates of maturity. The Directors have concluded there are no material going concern risks.”

Group structure

  1. CIRCLE IT SOLUTIONS LIMITED · parent
    1. Fabric IT Ltd 100% · England

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
HARRY, Roger Vaughan Director 2002-11-26 Oct 1971 British
LONG, Helen Elizabeth Director 2024-04-11 Dec 1984 British
RAFFERTY, Ciaran Brendan Director 2025-09-16 Aug 1971 British
Show 21 resigned officers
Name Role Appointed Resigned
HARRY, Roger Secretary 2005-07-06 2021-10-26
LOIZOS, Angelo Secretary 1999-04-22 2005-07-06
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-04-22 1999-04-22
ASHTON, Andrew Charles Director 2023-04-27 2024-01-22
BENT, Stephen Director 2007-04-01 2021-10-26
BEYNON, Andrew Director 2014-01-14 2017-01-16
BOLDERSON, Kelly Ann Director 2002-11-26 2005-07-08
BURKE, Richard Edward Director 2021-10-26 2025-09-16
DAVIDSON, Gavin Lindsay Director 2002-07-08 2005-07-08
EMANUEL, Alun Huw Director 2002-11-26 2020-02-03
GRIFFITHS, Jennifer Collette Director 2014-01-14 2016-03-31
HARRY, Victoria Kay Director 2011-04-06 2021-10-26
JONES, David Emrys Director 2019-06-12 2021-10-26
LEE, David Director 2021-10-26 2023-04-30
LOIZOS, Angelo Director 1999-04-22 2005-07-08
MARNHAM, Ben Director 2019-06-12 2021-10-26
NORTON, Ian Director 2002-11-26 2005-04-18
PEARSON-LOVE, Richard Caerwyn Director 2019-12-20 2021-10-26
PUGHE, Neal John Director 1999-04-22 2005-07-08
ROYALL-STANIFORTH, Jacqueline Director 2019-12-20 2021-10-26
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-04-22 1999-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arrow Business Communications Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-26 Active
Mr Roger Vaughan Harry Individual Shares 50–75%, Voting 75–100% 2016-04-06 Ceased 2021-10-26

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-24 AP01 officers Appoint person director company with name date PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-05-16 AA accounts Accounts with accounts type full PDF
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 AD01 address Change registered office address company with date old address new address PDF
2024-07-18 AA accounts Accounts with accounts type full PDF
2024-05-24 AP01 officers Appoint person director company with name date PDF
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 TM01 officers Termination director company with name termination date PDF
2023-12-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-01 AA accounts Accounts with accounts type full PDF
2023-11-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 TM01 officers Termination director company with name termination date PDF
2023-05-04 AP01 officers Appoint person director company with name date PDF
2022-12-23 AA accounts Accounts with accounts type full PDF
2022-12-23 AA01 accounts Change account reference date company previous shortened PDF
2022-06-21 AA accounts Accounts with accounts type full PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page