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T-Squared Validair Limited

T-Squared Validair Limited is an active company incorporated on 18 May 1989 with the registered office located in Chester Le Street, County Durham. T-Squared Validair Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02386583
Private limited company
Age
36 years
Incorporated 18 May 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Dunns 4 Bowes Business Park
Lambton Park
Chester Le Street
Co. Durham
DH3 4AN
England
Same address for the past 4 years
Telephone
01732882984
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Sep 1983
Director • British • Lives in Scotland • Born in Sep 1966
Director • British • Lives in Scotland • Born in Oct 1967
Tsquared Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsquared Group Limited
Dominic Callan, Mark McFarlane, and 1 more are mutual people.
Active
Tsquared S1 Limited
Dominic Callan, Mark McFarlane, and 1 more are mutual people.
Active
Tsquared Shared Limited
Dominic Callan, Mark McFarlane, and 1 more are mutual people.
Active
Tsquared S3 Limited
Dominic Callan, Mark McFarlane, and 1 more are mutual people.
Active
T-Squared Technical Services Ltd
Dominic Callan, Mark McFarlane, and 1 more are mutual people.
Active
Tsquared P1 Limited
Dominic Callan and Mr Alan Russell Simpson are mutual people.
Active
Tsquared P2 Limited
Dominic Callan and Mr Alan Russell Simpson are mutual people.
Active
Tsquared P3 Limited
Dominic Callan and Mr Alan Russell Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£889.45K
Increased by £162.73K (+22%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.83M
Increased by £483.85K (+36%)
Total Liabilities
-£825.56K
Increased by £252.98K (+44%)
Net Assets
£1M
Increased by £230.87K (+30%)
Debt Ratio (%)
45%
Increased by 2.57% (+6%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Small Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
Claire Ward (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Stephen Charles Ward (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Stephen Charles Ward Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Dominic Callan Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Mark Mcfarlane Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 29 May 2024
Change of share class name or designation
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Certificate of change of name
Submitted on 1 Nov 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 3 Oct 2023
Certificate of change of name
Submitted on 7 Jul 2023
Repayment History
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