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Squarebrook (Holdings) Limited

Squarebrook (Holdings) Limited is an active company incorporated on 17 December 2013 with the registered office located in London, City of London. Squarebrook (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08817315
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Cheyne House
62-63 Cheapside
London
EC2V 6AX
England
Address changed on 12 Jul 2023 (2 years 3 months ago)
Previous address was 4th Floor 30 Watling Street London London EC4M 9BR England
Telephone
020 30963000
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1967
Director • Chartered Surveyor • British • Lives in UK • Born in May 1966
Mr Mark John Bourne
PSC • British • Lives in UK • Born in Dec 1965
Mr Rupert Edward William Perkins
PSC • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Squarebrook Limited
Mark John Bourne and Rupert Edward William Perkins are mutual people.
Active
Warwick Street (KS) LLP
Mark John Bourne and Rupert Edward William Perkins are mutual people.
Dissolved
Warwick Street (Ksi) LLP
Mark John Bourne and Rupert Edward William Perkins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£236
Decreased by £2 (-1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£236
Decreased by £2 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£236
Decreased by £2 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Rupert Edward William Perkins (PSC) Details Changed
10 Months Ago on 15 Dec 2024
Mr Rupert Edward William Perkins Details Changed
10 Months Ago on 15 Dec 2024
Mr Patrick William Tobias Cryer Details Changed
10 Months Ago on 15 Dec 2024
Mr Patrick William Tobias Cryer (PSC) Details Changed
10 Months Ago on 15 Dec 2024
Mr Mark John Bourne (PSC) Details Changed
10 Months Ago on 15 Dec 2024
Mr Mark John Bourne Details Changed
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 16 Sep 2025
Director's details changed for Mr Rupert Edward William Perkins on 15 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Patrick William Tobias Cryer as a person with significant control on 15 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Rupert Edward William Perkins as a person with significant control on 15 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Patrick William Tobias Cryer on 15 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Mark John Bourne on 15 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Mark John Bourne as a person with significant control on 15 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Oct 2023
Repayment History
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