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Squire Energy Holdings Limited

Squire Energy Holdings Limited is an active company incorporated on 22 June 2018 with the registered office located in Horley, Surrey. Squire Energy Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11429729
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Sentinel House
10-12 Massetts Road
Horley
RH6 7DE
United Kingdom
Same address for the past 5 years
Telephone
01372 360607
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Managing Director • British • Lives in England • Born in Jul 1976
Director • Finance Director • British • Lives in UK • Born in Jan 1975
Stark Software International (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Squire Energy Limited
Mr Alexander Matthew Warren, Joel Daniel Benjamin Stark, and 1 more are mutual people.
Active
Stark Infra-Gas Limited
Mr Alexander Matthew Warren, Joel Daniel Benjamin Stark, and 1 more are mutual people.
Active
Stark Infra-Electricity Limited
Mr Alexander Matthew Warren, Joel Daniel Benjamin Stark, and 1 more are mutual people.
Active
Stark Software International Ltd
Mr Alexander Matthew Warren and Joel Daniel Benjamin Stark are mutual people.
Active
Stark Technical Services Ltd
Mr Alexander Matthew Warren and Joel Daniel Benjamin Stark are mutual people.
Active
Tym Huckin Ltd
Mr Alexander Matthew Warren and Joel Daniel Benjamin Stark are mutual people.
Active
Stark Utility Funding Limited
Mr Alexander Matthew Warren and Joel Daniel Benjamin Stark are mutual people.
Active
Perse Technology Limited
Mr Alexander Matthew Warren and Joel Daniel Benjamin Stark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£85
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85
Same as previous period
Total Liabilities
-£220
Same as previous period
Net Assets
-£135
Same as previous period
Debt Ratio (%)
259%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Feb 2025
Adam Benjamin Pearce Appointed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
John Charles Clifton Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Registration of charge 114297290002, created on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 13 Feb 2025
Appointment of Adam Benjamin Pearce as a director on 20 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 2 Mar 2024
Repayment History
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