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Square Peg International Limited

Square Peg International Limited is an active company incorporated on 6 August 2003 with the registered office located in Betchworth, Surrey. Square Peg International Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04857991
Private limited company
Age
22 years
Incorporated 6 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Briarfield 40 Brockham Lane
Brockham
Surrey
RH3 7EH
Same address since incorporation
Telephone
07717665007
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Jun 1961
PSC • Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Laine Ltd
Douglas Delamere Ross is a mutual person.
Active
Square Peg Venture Capital Limited
Douglas Delamere Ross is a mutual person.
Active
Moving On (Senior Move Managers) Ltd
Douglas Delamere Ross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£355.6K
Increased by £16.62K (+5%)
Total Liabilities
-£83.55K
Increased by £63.83K (+324%)
Net Assets
£272.04K
Decreased by £47.21K (-15%)
Debt Ratio (%)
23%
Increased by 17.68% (+304%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Mr Douglas Ross (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Diana Ross (PSC) Appointed
9 Years Ago on 6 Apr 2016
Douglas Ross (PSC) Appointed
9 Years Ago on 6 Apr 2016
Douglas Ross (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Douglas Ross as a person with significant control on 6 April 2016
Submitted on 19 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 18 Aug 2025
Notification of Diana Ross as a person with significant control on 6 April 2016
Submitted on 18 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 30 Aug 2023
Cessation of Douglas Ross as a person with significant control on 6 April 2016
Submitted on 16 Aug 2023
Notification of Douglas Ross as a person with significant control on 6 April 2016
Submitted on 16 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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