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Squire Holdings 617 Ltd

Squire Holdings 617 Ltd is an active company incorporated on 14 October 2021 with the registered office located in Plymouth, Devon. Squire Holdings 617 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13680700
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10 Darklake View
Estover
Plymouth
PL6 7TL
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
4
Director • PSC • Executive Director • British • Lives in England • Born in Jan 1997
Director • PSC • British • Lives in UK • Born in Jan 1971
PSC • Director • British • Lives in UK • Born in Aug 1994
Simon Mark Burtenshaw
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Protective Wear Supplies Ltd
Ryan Burtenshaw and Mr Clayton Burtenshaw are mutual people.
Active
WMM Group Ltd
Ryan Burtenshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£2.74M
Turnover
£15.89M
Employees
56
Total Assets
£10.06M
Total Liabilities
-£7.66M
Net Assets
£2.4M
Debt Ratio (%)
76%
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Simon Mark Burtenshaw (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Neil Julian Burtenshaw (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Simon Mark Burtenshaw (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Ryan Burtenshaw (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Neil Julian Burtenshaw (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Clayton Burtenshaw (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 18 Jun 2025
Change of details for Neil Julian Burtenshaw as a person with significant control on 31 March 2025
Submitted on 24 Apr 2025
Change of details for Simon Mark Burtenshaw as a person with significant control on 31 March 2025
Submitted on 24 Apr 2025
Second filing of Confirmation Statement dated 14 June 2024
Submitted on 26 Feb 2025
Resolutions
Submitted on 6 Nov 2024
Statement of capital on 28 October 2024
Submitted on 1 Nov 2024
Notification of Clayton Burtenshaw as a person with significant control on 15 December 2023
Submitted on 14 Jun 2024
Change of details for Neil Julian Burtenshaw as a person with significant control on 15 December 2023
Submitted on 14 Jun 2024
Notification of Ryan Burtenshaw as a person with significant control on 15 December 2023
Submitted on 14 Jun 2024
Change of details for Simon Mark Burtenshaw as a person with significant control on 15 December 2023
Submitted on 14 Jun 2024
Repayment History
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