Circle Foods Limited

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Circle Foods Limited

07782248Private Limited With Share Capital

Prospero 73 London Road, Redhill, RH11LQ
Incorporated

21/09/2011

Company Age

14 years

Directors

7

Employees

27

SIC Code

46320

Risk

very low risk

Company Overview

Registration, classification & business activity

Circle Foods Limited (07782248) is a private limited with share capital incorporated on 21/09/2011 (14 years old) and registered in redhill, RH11LQ. The company operates under SIC code 46320 - wholesale of meat and meat products.

Circle foods’ origins can be traced back to a small farming cooperative in france. over time, the cooperative grew into one of the country’s largest producers of pork. in 2011, the company was established in the uk under the name intermeats. as our company evolved to expand our product offering beyo...

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 21/09/2011
RH11LQ
27 employees

Financial Overview

Total Assets

£34.41M

Liabilities

£18.85M

Net Assets

£15.56M

Turnover

£119.15M

Cash

£2.28M

Key Metrics

27

Employees

7

Directors

4

Shareholders

Board of Directors

5

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Resolution
Category:Resolution
Date:26-04-2021
Change Of Name Notice
Category:Change Of Name
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Resolution
Category:Resolution
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Legacy
Category:Capital
Date:28-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2019
Legacy
Category:Insolvency
Date:28-06-2019
Resolution
Category:Resolution
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Incorporation Company
Category:Incorporation
Date:21-09-2011

Import / Export

Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Castlefield Court, Church Street, Reigate, Surrey, RH20AH
Prospero, 73 London Road, Redhill, RH11LQRegistered

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