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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 7 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
14637765
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 York Road
Uxbridge
UB8 1RN
England
Same address since incorporation
Telephone
01895 627300
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Managing Director (South) • Irish • Lives in England • Born in Jul 1971
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1970
Director • Technical Director • British • Lives in England • Born in Dec 1979
Director • Construction Director • British • Lives in England • Born in Mar 1965
Director • Finance Director • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (Crayford) Limited
Mark Stewart Evans, Steven Simon Hudson, and 6 more are mutual people.
Active
London Square (Walton-On-Thames) Ltd
Mark Stewart Evans, Steven Simon Hudson, and 5 more are mutual people.
Active
London Square (West Croydon) Limited
Mark Stewart Evans, Steven Simon Hudson, and 5 more are mutual people.
Active
London Square Works Limited
Matthew Steven Phillips, Sean James Gavin, and 2 more are mutual people.
Active
London Square (Crimscott Street) Limited
Mark Stewart Evans, Matthew Steven Phillips, and 2 more are mutual people.
Active
London Square Developments Limited
Joanna Juanita McDonagh, Sean James Gavin, and 1 more are mutual people.
Active
London Square Development Management Limited
Sean James Gavin, Mr David Alexander Kierney, and 1 more are mutual people.
Active
London Square Partners Limited
Mark Stewart Evans, Joanna Juanita McDonagh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Mr Sean James Gavin Appointed
1 Year 4 Months Ago on 9 May 2024
Mark Clive Smith Resigned
1 Year 4 Months Ago on 9 May 2024
Matthew Steven Phillips Resigned
1 Year 4 Months Ago on 9 May 2024
Andrew Maciejewski Resigned
1 Year 4 Months Ago on 9 May 2024
Steven Simon Hudson Resigned
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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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
Repayment History
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