Company Overview
Cirenco Limited is a Dissolved Private Limited Company.
Registered Address

St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
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Companies House Data
Company NameCIRENCO LIMITED
Company Number01773177
Registered Office AddressSt. James's Place House
 1 Tetbury Road
 GL7 1FP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/11/1983
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date27/07/2017
Returns Last Made Up Date29/06/2016
Previous Company NameChanged Date
ST.JAMES'S PLACE INVESTMENTS LIMITED20 Dec 2017
Directors & Members
Show Resigned
Craig Gentle - Director
(British, 58 years old, born May 1968)
Appointed 04 May 2018
Active
Elizabeth Kelly - Director
(British, 61 years old, born August 1965)
Appointed 31 July 2015
Active
Charles Woodd - Director
(British, 55 years old, born November 1971)
Appointed 12 December 2014
Active
St. James's Place Corporate Secretary Limited - Secretary
Appointed 07 October 2014
Active
Secretaries
Show Resigned
St. James's Place Corporate Secretary Limited - Secretary
Appointed 07 October 2014
Active
Other Company Directorships
Craig Gentle
ARBOR WEALTH MANAGEMENT LIMITED
BMT ENTERPRISES LTD
BRISTOL MUSIC TRUST
M.H.S. (HOLDINGS) LIMITED
SJP AESOP TRUSTEES LIMITED
SJPC CORPORATE INVESTMENTS LIMITED
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
ST. JAMES'S PLACE (PROPERTIES) LIMITED
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
ST. JAMES'S PLACE DFM HOLDINGS LIMITED
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
ST. JAMES'S PLACE NOMINEES LIMITED
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
ST. JAMES'S PLACE PLC
ST. JAMES'S PLACE UK PLC
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
ST.JAMES'S PLACE (PCP) LIMITED
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
Elizabeth Kelly
CROCUS HOME LOANS LIMITED
HF TRUST LIMITED
LOPSYSTEM LIMITED
M.H.S. (HOLDINGS) LIMITED
NATIONWIDE ANGLIA OVERSEAS LIMITED
NATIONWIDE CASHLINK LIMITED
NATIONWIDE FOOTBALL LIMITED
NATIONWIDE INSURANCE BROKERS LIMITED
NATIONWIDE INSURANCE SERVICE LIMITED
NATIONWIDE INTERNET SERVICES LIMITED
NATIONWIDE ISP LIMITED
NATIONWIDE MERCHANDISING LIMITED
NATIONWIDE PEP MANAGERS LIMITED
NATIONWIDE PROPERTY SERVICES (HOLDINGS) LIMITED
NATIONWIDE RETAILING LIMITED
NATIONWIDE TELEVISION LIMITED
NATIONWIDE UNIT TRUST SERVICES LIMITED
QUALITY GUARANTEED LIMITED
RESIDENTIAL PROPERTY REVERSIONS V LIMITED
RIDGEWAY RENTALS IV LIMITED
RIDGEWAY RENTALS V LIMITED
RIDGEWAY RENTALS VI LIMITED
SJPC 2000 LIMITED
SJPC CORPORATE INVESTMENTS LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
ST. JAMES'S PLACE PARTNERSHIP LIMITED
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
ST.JAMES'S PLACE ADMINISTRATION LIMITED
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
STAFFORDSHIRE LENDING SERVICES LIMITED
WILLSHER CONSULTING LIMITED
Charles Woodd
ENTELLUS LIMITED
LOPSYSTEM LIMITED
M.H.S. (HOLDINGS) LIMITED
NEW BREWERY ARTS LIMITED
SJPC 2000 LIMITED
SJPC 7 LIMITED
SJPC CORPORATE INVESTMENTS LIMITED
ST JAMES'S PROPERTIES LIMITED
ST. JAMES'S PLACE 1990 LIMITED
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
ST. JAMES'S PLACE PARTNERSHIP LIMITED
ST. JAMES'S PLACE UK PLC
ST.JAMES'S PLACE ADMINISTRATION LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 185,812,000 185,812,000 195,052,000
Current Assets 324,316,000 324,316,000 429,370,000
Creditors Due Within One Year 330,269,000 330,269,000 444,578,000
Working Cap -5,953,000 -5,953,000 -15,208,000
Total Assets Less Current Liabilities 179,859,000 179,859,000 179,844,000
Long-term Liabilities 0 0 0
Net Assets 179,859,000 179,859,000 179,844,000
Share Capital & Reserves
Share Cap 71,995,000 71,995,000 71,995,000
Profit & Loss Reserves -7,175,000 -7,175,000 -7,190,000
Other Reserves 115,039,000 115,039,000 115,039,000
Shareholders Funds 179,859,000 179,859,000 179,844,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 36.4% 36.4% 31.2%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 63.6% 63.6% 68.8%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 63.6% 63.6% 68.8%
Creditors Due Within One Year 64.7% 64.7% 71.2%
Net Current Assets Liabilities -1.2% -1.2% -2.4%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 35.3% 35.3% 28.8%
Called Up Share Capital 14.1% 14.1% 11.5%
Share Capital Allotted Called Up Paid 14.1% 14.1% 11.5%
Profit Loss Account Reserve -1.4% -1.4% -1.2%
Shareholder Funds 35.3% 35.3% 28.8%
Capital Employed - - -
Total Assets Less Current Liabilities 35.3% 35.3% 28.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.5 1.5 1.4
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Assets 510,128,000 510,128,000 624,422,000
Debt 330,269,000 330,269,000 444,578,000
Net Assets/Debt 179,859,000 179,859,000 179,844,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around GL7 1FP
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
SJPC CORPORATE INVESTMENTS LIMITED
St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
G.M.B. FINANCIAL SERVICES LIMITED
St James's Place House 1, Tetbury Road, Cirencester, GL7 1FP
ST. JAMES'S PLACE PLC
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
ROWAN DARTINGTON TRUSTEES LIMITED
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
COLSTON PORTFOLIO NOMINEES LIMITED
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
TECHNICAL CONNECTION LIMITED
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
LINDEN HOUSE GROUP LIMITED
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
ST. JAMES'S PLACE DFM HOLDINGS LIMITED
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Confirmation statement made on 16 June 2021 with no updates
Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Confirmation statement made on 8 June 2020 with no updates
Statement by Directors
Statement of capital on 15 January 2020
Solvency Statement dated 31/12/19
Resolutions
Satisfaction of charge 2 in full
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Confirmation statement made on 30 May 2019 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Audit exemption statement of guarantee by parent company for period ending 31/12/18

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