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PERFECT CIRCLE JV LTD

#10219126 · Active · Incorporated 2016-06-07 (10y 1m) · Last filing 2026-06-21 (1mo ago)
Industrials · SIC 71111 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-06-30 (in 12 months) · Confirmation due 2027-06-20 (in 12 months) · No watchouts on the register

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Cash

£1.9M

-50.1% vs 2024

Net assets

£903K

+47.1% highest in 3 filed years

Employees

4

+33.3% highest in 3 filed years

Profit before tax

£4.2M

-5.9% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover £99,598,792£114,225,514£102,616,772 -10.2%
Operating profit £4,056,388£4,499,020£4,232,587 -5.9%
Profit before tax £4,056,388£4,499,020£4,232,587 -5.9%
Net profit £3,173,017£3,360,420£3,289,196 -2.1%
Cash £1,437,956£3,804,355£1,898,263 -50.1%
Total assets less current liabilities £718,085£659,576£1,000,339 +51.7%
Net assets £718,085£613,505£902,701 +47.1%
Equity £718,085£613,505£902,701 +47.1%
Average employees 334 +33.3%
Wages £327,773£409,417£586,376 +43.2%
Directors' remuneration £168,940£202,908£216,500 +6.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-09-302024-09-302025-09-30
Operating margin 4.1%3.9%4.1%
Net margin 3.2%2.9%3.2%
Return on capital employed 564.9%682.1%423.1%
Gearing (liabilities / total assets) 95.9%96.8%94.5%
Current ratio 1.04x1.03x1.04x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“By virtue of the Company's business model as described, the directors have concluded that the Company can meet its obligations as they fall due for at least the 12 months following the date of approval of these financial statements, and have therefore prepared the financial statements on the basis that the Company is a going concern.”

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

People

7 active · 2 resigned

Name Role Appointed Born Nationality
BRAMBINI, Victoria Jane Director 2019-08-19 Sep 1970 British
ENEVER, Jonathan Carl Director 2016-10-05 Dec 1973 British
GREEN, Duncan Comrie Director 2016-06-07 Jul 1960 British
GREEN, Steven Allan Director 2021-01-29 Jul 1963 British
HAMILTON, Alastair John Director 2016-06-07 Jan 1966 British
STANIFORTH, David Mark Director 2018-10-16 Jun 1964 British
WHITEHEAD, Richard Stephen Director 2016-10-05 Mar 1968 British
Show 2 resigned officers
Name Role Appointed Resigned
BENNETT, Dave Ian Director 2016-10-05 2018-12-18
CROCKER, Darren Peter, Mr. Director 2016-10-05 2021-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gleeds Capital Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-10-05 Active
Pekg Ltd Corporate entity Shares 25–50%, Voting 25–50% 2016-10-05 Active
Aecom Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-10-05 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2026-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-19 AA accounts Accounts with accounts type full PDF
2025-06-25 AA accounts Accounts with accounts type full PDF
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-05 AA accounts Accounts with accounts type full
2024-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-05 AA accounts Accounts with accounts type full
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-13 AA accounts Accounts with accounts type full
2021-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-02-13 CH01 officers Change person director company with change date PDF
2021-02-12 AP01 officers Appoint person director company with name date PDF
2021-02-12 TM01 officers Termination director company with name termination date PDF
2020-11-16 AA accounts Accounts with accounts type full
2020-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-27 AP01 officers Appoint person director company with name date PDF
2019-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page