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Square One Resources Limited

Square One Resources Limited is an active company incorporated on 6 October 1995 with the registered office located in London, City of London. Square One Resources Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03110911
Private limited company
Age
29 years
Incorporated 6 October 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wework
120 Moorgate
London
EC2M 6UR
United Kingdom
Address changed on 3 Oct 2024 (11 months ago)
Previous address was C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom
Telephone
02072082828
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1967
Director • Recruitment Consultant • British • Lives in England • Born in Sep 1963
Director • Accountant • British • Lives in England • Born in Jul 1981
Director • Sales Manager • British • Lives in UK • Born in Jan 1954
Director • Recruitment Cons • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Square One Pharma Resources Limited
Mr Gavin Paul Gaskin, , and 2 more are mutual people.
Active
Square One Holdings Limited
Mr Gavin Paul Gaskin, , and 2 more are mutual people.
Active
Chalmiston Properties Limited
Mr Martin Russell Rush is a mutual person.
Active
ADJ Properties Limited
Mr Martin Russell Rush is a mutual person.
Active
Brands
Square One Resources
Square One Resources is a recruitment agency specializing in the life sciences sector, providing services for clients and candidates.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£403K
Decreased by £480K (-54%)
Turnover
£36.53M
Decreased by £10.92M (-23%)
Employees
77
Decreased by 3 (-4%)
Total Assets
£9.32M
Decreased by £1.03M (-10%)
Total Liabilities
-£2.48M
Decreased by £677K (-21%)
Net Assets
£6.84M
Decreased by £355K (-5%)
Debt Ratio (%)
27%
Decreased by 3.89% (-13%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 5 Mar 2025
Charge Satisfied
10 Months Ago on 21 Oct 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Inspection Address Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
James Waters Resigned
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Mr Gavin Paul Gaskin Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Martin Russell Rush Details Changed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 5 Mar 2025
Satisfaction of charge 031109110009 in full
Submitted on 21 Oct 2024
Satisfaction of charge 031109110010 in full
Submitted on 21 Oct 2024
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Submitted on 3 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of James Waters as a director on 14 June 2024
Submitted on 18 Jun 2024
Registration of charge 031109110012, created on 23 January 2024
Submitted on 24 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 16 Dec 2023
Director's details changed for Mr Stephen Walker on 31 October 2023
Submitted on 9 Nov 2023
Director's details changed for James Waters on 31 October 2023
Submitted on 9 Nov 2023
Repayment History
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