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Square One Holdings Limited

Square One Holdings Limited is an active company incorporated on 27 March 2008 with the registered office located in London, Greater London. Square One Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06546542
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 19 Jan 2026 (5 days ago)
Previous address was Wework 120 Moorgate London EC2M 6UR United Kingdom
Telephone
020 72082828
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1954
Secretary • British • Lives in UK • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Square One Resources Limited
Gavin Paul Gaskin, , and 2 more are mutual people.
Active
Square One Pharma Resources Limited
Gavin Paul Gaskin, Paul Steven Hanikene, and 2 more are mutual people.
Active
Chalmiston Properties Limited
Martin Russell Rush is a mutual person.
Active
ADJ Properties Limited
Martin Russell Rush is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.51M
Increased by £181K (+14%)
Turnover
£65.82M
Decreased by £6.16M (-9%)
Employees
115
Decreased by 5 (-4%)
Total Assets
£17.67M
Increased by £642K (+4%)
Total Liabilities
-£14.34M
Increased by £452K (+3%)
Net Assets
£3.33M
Increased by £190K (+6%)
Debt Ratio (%)
81%
Decreased by 0.41% (-0%)
Latest Activity
Mr Paul Steven Hanikene Details Changed
5 Days Ago on 19 Jan 2026
Mr Stephen Walker Details Changed
5 Days Ago on 19 Jan 2026
Mr Gavin Paul Gaskin Details Changed
5 Days Ago on 19 Jan 2026
Mr Martin Russell Rush Details Changed
5 Days Ago on 19 Jan 2026
Registered Address Changed
5 Days Ago on 19 Jan 2026
Mr Gavin Paul Gaskin Details Changed
5 Days Ago on 19 Jan 2026
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Group Accounts Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
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Documents
Director's details changed for Mr Paul Steven Hanikene on 19 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mr Gavin Paul Gaskin on 19 January 2026
Submitted on 19 Jan 2026
Registered office address changed from Wework 120 Moorgate London EC2M 6UR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 19 January 2026
Submitted on 19 Jan 2026
Director's details changed for Mr Martin Russell Rush on 19 January 2026
Submitted on 19 Jan 2026
Secretary's details changed for Mr Gavin Paul Gaskin on 19 January 2026
Submitted on 19 Jan 2026
Director's details changed for Mr Stephen Walker on 19 January 2026
Submitted on 19 Jan 2026
Group of companies' accounts made up to 30 June 2025
Submitted on 8 Dec 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 5 Mar 2025
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
Repayment History
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