CIRCLE SQUARE DISTRICT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£36K
+16.1% vs 2023
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£18K
+1,900% vs 2023
Name history
Renamed 1 time since incorporation
- CIRCLE SQUARE DISTRICT COMPANY LIMITED 2017-01-26 → present
- AGHOCO 1496 LIMITED 2016-12-13 → 2017-01-26
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,000 | £18,000 | |
| Net profit | -£1,000 | £18,000 | |
| Cash | £31,000 | £36,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern.”
Significant events
- “The Company is used as a vehicle for a joint venture agreement between Vita Group (Vita Group Holdings Limited and its subsidiaries), and Bruntwood Scitech Limited. The joint venture has been created to aid in the development of the public realm, shared space at the Circle Square site on Oxford Road, Manchester.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEARPARK, Peter George | Director | 2023-12-13 | Jan 1988 | British |
| BESWICK, Giles Peter | Director | 2024-02-20 | Apr 1974 | British |
| KEELING, Ciara | Director | 2023-12-13 | Jun 1984 | British |
| OGLESBY, Christopher George | Director | 2017-01-24 | Sep 1967 | British |
| SAYNOR, Gareth William | Director | 2025-09-05 | Aug 1979 | British |
| SHIPLEY, Peter David | Director | 2025-09-05 | Feb 1986 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOKES, Katharine Jane | Secretary | 2017-01-24 | 2018-01-04 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-12-13 | 2017-01-21 |
| CROTTY, Kevin James | Director | 2017-01-24 | 2018-09-27 |
| CROWTHER, Peter Andrew | Director | 2018-09-27 | 2023-11-03 |
| DAWSON, Mark Christopher | Director | 2017-01-24 | 2024-10-23 |
| HART, Roger | Director | 2016-12-13 | 2017-01-24 |
| KNOTT, Kenneth John | Director | 2017-01-24 | 2024-02-20 |
| LAWLOR, Kate Victoria | Director | 2018-09-27 | 2023-12-22 |
| ROBERTS, Christopher Andrew | Director | 2017-01-24 | 2018-09-27 |
| SLATER, Michael Keith | Director | 2017-01-24 | 2025-05-09 |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-12-13 | 2017-01-24 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-12-13 | 2017-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle Square District Holdings Company Limited | Corporate entity | Voting 75–100%, Appoints directors | 2017-03-08 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-13 | Ceased 2017-02-01 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
+16.1%
£31,000 £36,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+1,900%
-£1,000 £18,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers