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Esquare Limited

Esquare Limited is an active company incorporated on 18 March 2004 with the registered office located in Newport, Gwent. Esquare Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05077485
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Venta House
Maesglas Retail Park
Newport
NP20 2NS
Wales
Address changed on 8 Aug 2024 (1 year 2 months ago)
Previous address was Villa House 7 Herbert Terrace Penarth CF64 2AH
Telephone
02920713800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in Wales • Born in Feb 1975
Director • Consultant • British • Lives in Wales • Born in Mar 1975
Mr Damian James Evans
PSC • British • Lives in Wales • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Esquare (Bristol) Limited
Damian James Evans and Lisa ANN Evans are mutual people.
Active
Esquare (Newport) Ltd
Damian James Evans is a mutual person.
Dissolved
Fortio Ltd
Damian James Evans is a mutual person.
Dissolved
NT Racing Ltd
Damian James Evans is a mutual person.
Dissolved
Esquare (Bradley Stoke) Ltd
Damian James Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £718.18K (-36%)
Total Liabilities
-£610.76K
Decreased by £536.29K (-47%)
Net Assets
£684.33K
Decreased by £181.89K (-21%)
Debt Ratio (%)
47%
Decreased by 9.81% (-17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Lisa Ann Evans Resigned
12 Months Ago on 4 Nov 2024
Mrs Lisa Ann Evans Appointed
12 Months Ago on 4 Nov 2024
Lisa Ann Evans Resigned
1 Year 1 Month Ago on 12 Sep 2024
Lisa Ann Evans (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Jan 2024
Matthew Ward Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Lisa Ann Evans as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mrs Lisa Ann Evans as a director on 4 November 2024
Submitted on 4 Nov 2024
Cessation of Lisa Ann Evans as a person with significant control on 12 September 2024
Submitted on 4 Nov 2024
Termination of appointment of Lisa Ann Evans as a director on 12 September 2024
Submitted on 4 Nov 2024
Registered office address changed from Villa House 7 Herbert Terrace Penarth CF64 2AH to Venta House Maesglas Retail Park Newport NP20 2NS on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of Matthew Ward as a director on 17 November 2023
Submitted on 1 Jan 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jan 2024
Repayment History
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