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Square 1 Investments Limited

Square 1 Investments Limited is an active company incorporated on 10 June 2009 with the registered office located in Leatherhead, Surrey. Square 1 Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06930352
Private limited company
Age
16 years
Incorporated 10 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 27 Dec26 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (9 months remaining)
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 28 Mar 2024 (1 year 8 months ago)
Previous address was C/O Haslers Old Station Road Loughton Essex IG10 4PL
Telephone
07739 988569
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Broker • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Apr 1978
Mr Luke James Farr Leander
PSC • British • Lives in UK • Born in Jan 1976
Mrs Helen Farr Leander
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Dec 2024
For period 26 Dec26 Dec 2024
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £40.98K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.78K
Decreased by £24.82K (-35%)
Total Liabilities
-£44.95K
Decreased by £9.83K (-18%)
Net Assets
£1.83K
Decreased by £14.99K (-89%)
Debt Ratio (%)
96%
Increased by 19.58% (+26%)
Latest Activity
Mr Luke James Farr Leander Details Changed
1 Month Ago on 14 Oct 2025
Helen Farr Leander Details Changed
1 Month Ago on 14 Oct 2025
Mr Luke James Farr Leander (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Helen Farr Leander (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
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Documents
Director's details changed for Mr Luke James Farr Leander on 14 October 2025
Submitted on 29 Oct 2025
Change of details for Helen Farr Leander as a person with significant control on 14 October 2025
Submitted on 29 Oct 2025
Director's details changed for Helen Farr Leander on 14 October 2025
Submitted on 29 Oct 2025
Change of details for Mr Luke James Farr Leander as a person with significant control on 14 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 26 December 2024
Submitted on 8 May 2025
Total exemption full accounts made up to 26 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Station House Station Approach East Horsley Leatherhead KT24 6QX on 28 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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