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Squirebay Limited

Squirebay Limited is an active company incorporated on 13 April 1995 with the registered office located in Rugby, Warwickshire. Squirebay Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045950
Private limited company
Age
30 years
Incorporated 13 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1TQ
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 26 Newlands Avenue Didcot OX11 8PY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in England • Born in Mar 1973
Director • Director • Finance Director • British • Lives in UK • Born in Jun 1977
Director • Property Developer • British • Lives in UK • Born in Mar 1941
Director • General Manager • British • Lives in England • Born in Mar 1978
Newlands Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Rugby Developer) Ltd
Ashley John Hollinshead, Ashley John Hollinshead, and 1 more are mutual people.
Active
Roxhill Developments Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Roxhill (Peterborough) Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Roxhill (Peterborough Infrastructure) Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Gateway Peterborough Management Company Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Newlands (Junction 24) Ltd
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Newlands (Peterborough West) Ltd
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Equites Newlands Group Limited
Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.78K
Decreased by £11.23K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£309.58K
Decreased by £11.3K (-4%)
Total Liabilities
-£65.05K
Increased by £820 (+1%)
Net Assets
£244.53K
Decreased by £12.12K (-5%)
Debt Ratio (%)
21%
Increased by 1% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Matthew James Charles Needham (PSC) Resigned
8 Months Ago on 18 Feb 2025
Rebecca Michelle Valentine (PSC) Resigned
8 Months Ago on 18 Feb 2025
Neil Lindsay Ruddiman (PSC) Resigned
8 Months Ago on 18 Feb 2025
Rosamund Mary Lott (PSC) Resigned
8 Months Ago on 18 Feb 2025
Hannah Rosamund Lewis (PSC) Resigned
8 Months Ago on 18 Feb 2025
Victoria Alice Green (PSC) Resigned
8 Months Ago on 18 Feb 2025
Newlands Property Group Limited (PSC) Appointed
8 Months Ago on 18 Feb 2025
Mr Ashley John Hollinshead Details Changed
8 Months Ago on 18 Feb 2025
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 28 Jul 2025
Cessation of Victoria Alice Green as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Neil Lindsay Ruddiman as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Hannah Rosamund Lewis as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Rebecca Michelle Valentine as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Rosamund Mary Lott as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Notification of Newlands Property Group Limited as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Matthew James Charles Needham as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 26 Newlands Avenue Didcot OX11 8PY England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Ashley John Hollinshead on 18 February 2025
Submitted on 21 Feb 2025
Repayment History
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