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Squire Furneaux Cobham Limited

Squire Furneaux Cobham Limited is an active company incorporated on 16 July 1948 with the registered office located in London, Greater London. Squire Furneaux Cobham Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00457299
Private limited company
Age
77 years
Incorporated 16 July 1948
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 178 Buckingham Avenue Slough Berkshire SL1 4rd England
Telephone
01372371900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1963
Grafise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafise Limited
Peter Nott and Charles Arthur Slaughter are mutual people.
Active
Grafise Holdings Limited
Peter Nott and Charles Arthur Slaughter are mutual people.
Active
H. E. Marshall Limited
Charles Arthur Slaughter is a mutual person.
Active
Squire Furneaux Maidenhead Limited
Peter Nott and Charles Arthur Slaughter are mutual people.
Active
CS Alpha Limited
Charles Arthur Slaughter is a mutual person.
Active
Slaughter Underwriting Limited
Charles Arthur Slaughter is a mutual person.
Active
Segura Investments Limited
Charles Arthur Slaughter is a mutual person.
Active
HSF Group Limited
Charles Arthur Slaughter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.09M
Increased by £1.22M (+65%)
Turnover
£69.32M
Increased by £6.81M (+11%)
Employees
73
Decreased by 4 (-5%)
Total Assets
£19.77M
Increased by £3.31M (+20%)
Total Liabilities
-£7.03M
Increased by £973K (+16%)
Net Assets
£12.74M
Increased by £2.33M (+22%)
Debt Ratio (%)
36%
Decreased by 1.23% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Peter Nott Details Changed
6 Months Ago on 21 Feb 2025
Mr Charles Arthur Slaughter Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Grafise Holdings Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Mar 2025
Change of details for Grafise Holdings Limited as a person with significant control on 31 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Charles Arthur Slaughter on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Peter Nott on 21 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 15 in full
Submitted on 2 Jan 2025
Satisfaction of charge 2 in full
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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