−£19k
vs Mar 2024Active13658098Private limited companyWooburn Green
CIRCA45 LTD
Significant control: Glenn Bolton Holdings Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Circa45 Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CIRCA45 LTD is an active private limited company (company number 13658098) incorporated on 4 October 2021, registered in Wooburn Green. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£19k and cash of £175k, with 0 employees on average. Net assets fell 743% on the prior period (−£2,257).
Peer position · net assets
By net assets it sits in the bottom quarter of 22,678 comparable companies in Other (median £4,597, upper quartile £35k).
02
Ownership and control
- Glenn Bolton Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Glenn James Bolton
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Helen Sarah Bolton
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 4 October 20215 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 18 October 2027in 360 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£175k
+161920%vs Mar 2024Not reported
0
−100%vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£19k | £175k | £1.74m | — | — | — | 0 |
| 31 March 2024 | −£2,257 | £108 | £0 | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-19,025 at 31 March 2025
- Net assets down 25% or more on the prior period-742.9% vs prior period
- Cash at bank of £50,000 or moreCash £174,982
- Incorporated five or more years agoIncorporated 4 October 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 360 days
- Next accounts duein 69 days
- Accounts period endNet liabilities £19k · small accounts
- Accounts period endNet liabilities £2,257 · small accounts
- Incorporated
08
Similar companies in the UK
- S&S PROPERTY CONSULTANTS LTDSpalding · inc. Oct 2021
- LMN TALENT MANAGEMENT LTDCinderford · inc. Oct 2021
- FOODTAILER LIMITEDBarmby Moor · inc. Oct 2021
- MC SAFETY SERVICES LTDSt. Andrews · inc. Oct 2021
- EMILY SALTMER LIMITEDScarborough · inc. Oct 2021
- ONYX FACILITY SERVICE LTDThetford · inc. Oct 2021
All companies incorporated on 4 October 2021 · in Oct 2021.
09
Reminders for CIRCA45 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.