Ltd Facts The UK company register, as filed

Register entry · No. 05092518

PERFECT CIRCLE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 2 Apr 2004

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £16,608: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 2 Apr 2004 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MALTHOUSE FARM, OAK LANE EASTERTON, DEVIZES, WILTSHIRE, SN10 4PD

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERFECT CIRCLE MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-16,608 2
30 Apr 2024 not published not published — £313 2
30 Apr 2023 not published not published £0 £1,723 2
30 Apr 2022 not published not published £541 £72 2
30 Apr 2021 not published not published £26,079 £1,380 2
30 Apr 2020 not published not published £18,027 £266 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy James Watts Director Director 2 Apr 2004 — April 1960 British · England
Tracey Amanda Watts Secretary 2 Apr 2004 — August 1960 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy James Watts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1960 British · England
Mrs Tracey Amanda Watts Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERFECT CIRCLE MANAGEMENT LIMITED still trading?

The register shows PERFECT CIRCLE MANAGEMENT LIMITED as active.

What does PERFECT CIRCLE MANAGEMENT LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was PERFECT CIRCLE MANAGEMENT LIMITED set up?

It was incorporated on 2 April 2004.

When are PERFECT CIRCLE MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is PERFECT CIRCLE MANAGEMENT LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs PERFECT CIRCLE MANAGEMENT LIMITED?

PERFECT CIRCLE MANAGEMENT LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  3. 05322108 FERRARI LIMITED Active Private Limited Company Inc. 29 Dec 2004 70229 · Management consultancy activities other than financial management
  4. 05321609 SIGMA PRECISION COMPONENTS LIMITED Active Private Limited Company Inc. 29 Dec 2004 70100 · Activities of head offices
  5. 05321651 WBR ACTUARIAL LIMITED Active Private Limited Company Inc. 29 Dec 2004 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House