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London Square Pic Partnership Limited

London Square Pic Partnership Limited is an active company incorporated on 3 February 2023 with the registered office located in Uxbridge, Greater London. London Square Pic Partnership Limited was registered 2 years 11 months ago.
Status
Active
Active since 2 years ago
Company No
14637765
Private limited company
Age
2 years 11 months
Incorporated 3 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about London Square Pic Partnership Limited
Contact
Address
1 York Road
Uxbridge
UB8 1RN
England
Same address since incorporation
Telephone
01895 627300
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sean James Gavin
Director • Managing Director (South) • Irish • Lives in England • Born in Jul 1971
Joanna Juanita McDonagh
Director • Sales & Marketing Director • British • Lives in England • Born in Aug 1984
Mark Stewart Evans
Director • Chief Operations Officer • British • Lives in England • Born in Aug 1969
Adam Paul Lawrence
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1970
Scott Douglas Brown
Director • Chief Financial Officer • Australian • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (Walton-On-Thames) Ltd
Scott Douglas Brown, Mark Stewart Evans, and 2 more are mutual people.
Active
London Square (West Croydon) Limited
Scott Douglas Brown, Mark Stewart Evans, and 2 more are mutual people.
Active
London Square (Crayford) Limited
Scott Douglas Brown, Mark Stewart Evans, and 2 more are mutual people.
Active
London Square Developments Limited
Mark Stewart Evans, Sean James Gavin, and 1 more are mutual people.
Active
London Square Development Management Limited
Mark Stewart Evans, Sean James Gavin, and 1 more are mutual people.
Active
London Square Works Limited
Mark Stewart Evans, Sean James Gavin, and 1 more are mutual people.
Active
London Square (Crimscott Street) Limited
Mark Stewart Evans, Sean James Gavin, and 1 more are mutual people.
Active
London Square Partners Limited
Mark Stewart Evans, David Alexander Kierney, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Increased by £1.6M (+1756%)
Turnover
£10.81M
Increased by £6.67M (+161%)
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Increased by £600K (+16%)
Total Liabilities
-£3.22M
Decreased by £396K (-11%)
Net Assets
£1.11M
Increased by £996K (+851%)
Debt Ratio (%)
74%
Decreased by 22.53% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 May 2024
Mr Sean James Gavin Appointed
1 Year 8 Months Ago on 9 May 2024
Mark Clive Smith Resigned
1 Year 8 Months Ago on 9 May 2024
Matthew Steven Phillips Resigned
1 Year 8 Months Ago on 9 May 2024
Andrew Maciejewski Resigned
1 Year 8 Months Ago on 9 May 2024
Steven Simon Hudson Resigned
1 Year 8 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Sean James Gavin as a director on 9 May 2024
Submitted on 31 Jul 2024
Termination of appointment of Steven Simon Hudson as a director on 9 May 2024
Submitted on 30 Jul 2024
Termination of appointment of Andrew Maciejewski as a director on 9 May 2024
Submitted on 30 Jul 2024
Termination of appointment of Matthew Steven Phillips as a director on 9 May 2024
Submitted on 30 Jul 2024
Termination of appointment of Mark Clive Smith as a director on 9 May 2024
Submitted on 30 Jul 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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