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A Square Company Holdings Limited
A Square Company Holdings Limited is an active company incorporated on 20 December 2023 with the registered office located in Prescot, Merseyside. A Square Company Holdings Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15363706
Private limited company
Age
2 years 1 month
Incorporated
20 December 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
19 December 2025
(1 month ago)
Next confirmation dated
19 December 2026
Due by
2 January 2027
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 April 2026
Due by
31 January 2027
(11 months remaining)
Learn more about A Square Company Holdings Limited
Contact
Update Details
Address
Adlib House Kitling Road
Knowsley Business Park
Liverpool
L34 9JS
United Kingdom
Address changed on
28 Nov 2024
(1 year 2 months ago)
Previous address was
, C/O Langtons the Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Companies in L34 9JS
Telephone
Unreported
Email
Unreported
Website
Adlib.co.uk
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Andrew Paul Dockerty
Director • British • Lives in UK • Born in Jul 1961
David Andrew Jones
Director • British • Lives in England • Born in Jun 1976
John Christopher Hughes
Director • British • Lives in UK • Born in Dec 1983
Philip John Stoker
Director • British • Lives in England • Born in Feb 1979
Thomas Ian Edwards
Director • British • Lives in UK • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triplex Productions Limited
Andrew Paul Dockerty, Thomas Ian Edwards, and 4 more are mutual people.
Active
Adlib Developments Limited
Thomas Ian Edwards, John Christopher Hughes, and 3 more are mutual people.
Active
Adlib Audio Limited
Thomas Ian Edwards and David Andrew Jones are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£333K
Decreased by £370K (-53%)
Turnover
£30.76M
Increased by £24.11M (+363%)
Employees
220
Increased by 14 (+7%)
Total Assets
£35.15M
Increased by £4.55M (+15%)
Total Liabilities
-£29.88M
Increased by £3.21M (+12%)
Net Assets
£5.27M
Increased by £1.33M (+34%)
Debt Ratio (%)
85%
Decreased by 2.12% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Jan 2026
Group Accounts Submitted
2 Months Ago on 19 Nov 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 28 Nov 2024
Thomas Ian Edwards Appointed
1 Year 2 Months Ago on 27 Nov 2024
David Andrew Kay Appointed
2 Years Ago on 9 Feb 2024
Mr John Christopher Hughes (PSC) Details Changed
2 Years Ago on 9 Feb 2024
Philip John Stoker Appointed
2 Years Ago on 9 Feb 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 29 Jan 2026
Memorandum and Articles of Association
Submitted on 29 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 29 Jan 2026
Submitted on 25 Jan 2026
Submitted on 25 Jan 2026
Statement of capital following an allotment of shares on 12 January 2026
Submitted on 22 Jan 2026
Confirmation statement made on 19 December 2025 with no updates
Submitted on 2 Jan 2026
Group of companies' accounts made up to 30 April 2025
Submitted on 19 Nov 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 April 2024
Submitted on 8 Jan 2025
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Repayment History
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