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Square Pound Ltd

Square Pound Ltd is an active company incorporated on 10 June 2011 with the registered office located in . Square Pound Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07665065
Private limited company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Spb 3000 Lakeside Western Road
Portsmouth
PO6 3FQ
England
Same address for the past 6 years
Telephone
02037949335
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Insurance Professional • French • Lives in France • Born in Dec 1980
Director • Insurance Professional • British • Lives in England • Born in Dec 1963
Director • French • Lives in France • Born in Mar 1973
SPB UK & Ireland Limited
PSC
SPB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Lorraine Higham is a mutual person.
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Mrs Lorraine Higham is a mutual person.
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Loyal Insurance Services Ltd
Mrs Lorraine Higham is a mutual person.
Active
Citymain Limited
Mrs Lorraine Higham is a mutual person.
Active
SPB UK & Ireland Ltd
Mrs Lorraine Higham is a mutual person.
Active
Phone Service Centre Ltd
Mrs Lorraine Higham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79.28K
Increased by £14.58K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.24K
Increased by £15.88K (+22%)
Total Liabilities
-£68.67K
Increased by £44.24K (+181%)
Net Assets
£18.57K
Decreased by £28.36K (-60%)
Debt Ratio (%)
79%
Increased by 44.48% (+130%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Mathieu Marie, Joseph Remi Sebastien Appointed
1 Year 1 Month Ago on 9 Jul 2024
Romain Pierre, Noel Daufouy Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Jean-Marie Hugues Guian Resigned
1 Year 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Spb (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 16 Jun 2025
Notification of Spb as a person with significant control on 6 April 2016
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 9 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Romain Pierre, Noel Daufouy as a director on 8 July 2024
Submitted on 13 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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