WINTER CIRCLE LIMITED

Active London

Human resources provision and management of human resources functions

7 employees website.com
Professional services HR, recruitment & staffing Human resources provision and management of human resources functions
W

WINTER CIRCLE LIMITED

Human resources provision and management of human resources functions

Founded 26 Mar 2015 Active London, United Kingdom 7 employees website.com
Professional services HR, recruitment & staffing Human resources provision and management of human resources functions

Previous Company Names

ATTLAS HOLDINGS LIMITED 26 Mar 2015 — 14 Sept 2015
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £-858K £120K 2024 year on year
Total assets £1M £429K 2024 year on year
Total Liabilities £2M £308K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Website

www.example.com

Full company profile for WINTER CIRCLE LIMITED (09510677), an active professional services company based in London, United Kingdom. Incorporated 26 Mar 2015. Human resources provision and management of human resources functions. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£312.08k

Increased by £206.93k (+197%)

Net Assets

-£857.96k

Increased by £120.23k (+12%)

Total Liabilities

£2.05M

Increased by £308.49k (+18%)

Turnover

N/A

Employees

7

Debt Ratio

172%

Decreased by 56 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Holloway, David VereDirectorEnglishUnited Kingdom5526 Mar 2015Active

Shareholders

Shareholders (1)

Marlin Hawk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Vere Holloway

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Mr David Vere Holloway

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
16 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Apr 2024Confirmation StatementConfirmation statement made on 3 Apr 2024 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Apr 2024 Confirmation Statement

Confirmation statement made on 3 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Oct 2024

Confirmation statement made on 3 Apr 2024 with no updates

2 years ago on 3 Apr 2024