S B SQUARED HOLDING LIMITED

Key Data

Status

Active

Company No.

07869810

Incorporation date

02/12/2011

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

17/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

17/09/2025

Termination of appointment of Kim Vale as a director on 2025-05-31

View PDF (1 pages)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/06/2025

Registration of charge 078698100006, created on 2025-06-10

View PDF (31 pages)

12/05/2025

Change of details for Mr Steven Brooks as a person with significant control on 2024-06-30

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Steven Brooks on 2024-06-30

View PDF (2 pages)

12/05/2025

Director's details changed for Mrs Kim Vale on 2024-06-30

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.94 % *

* during past year

Cash in Bank

£782,321.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
45.85M
-
0.00
1.09M
-

2022
3
46.04M
-
0.00
782.32K
-

2022
3
46.04M
-
0.00
782.32K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

46.04M £0.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

782.32K £-27.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, Steven	Director	02/12/2011 - Present	16
Vale, Kim	Director	08/10/2012 - 31/05/2025	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About S B SQUARED HOLDING LIMITED

S B SQUARED HOLDING LIMITED is an(a) Active company incorporated on 02/12/2011 with the registered office located at 117 George Street, London W1H 7HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of S B SQUARED HOLDING LIMITED?

S B SQUARED HOLDING LIMITED is currently Active. It was registered on 02/12/2011 .

Where is S B SQUARED HOLDING LIMITED located?

S B SQUARED HOLDING LIMITED is registered at 117 George Street, London W1H 7HF.

What does S B SQUARED HOLDING LIMITED do?

S B SQUARED HOLDING LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does S B SQUARED HOLDING LIMITED have?

S B SQUARED HOLDING LIMITED had 3 employees in 2022.

What is the latest filing for S B SQUARED HOLDING LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-02 with updates.