SQUAREBROOK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08817315

Incorporation date

17/12/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

30/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

16/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (5 pages)

19/12/2024

Director's details changed for Mr Mark John Bourne on 2024-12-15

View PDF (2 pages)

19/12/2024

Change of details for Mr Mark John Bourne as a person with significant control on 2024-12-15

View PDF (2 pages)

19/12/2024

Change of details for Mr Patrick William Tobias Cryer as a person with significant control on 2024-12-15

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Patrick William Tobias Cryer on 2024-12-15

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Rupert Edward William Perkins on 2024-12-15

View PDF (2 pages)

19/12/2024

Change of details for Mr Rupert Edward William Perkins as a person with significant control on 2024-12-15

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

16/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

25/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (6 pages)

12/07/2023

Registered office address changed from 4th Floor 30 Watling Street London London EC4M 9BR England to Cheyne House 62-63 Cheapside London EC2V 6AX on 2023-07-12

View PDF (1 pages)

08/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.06 % *

* during past year

Cash in Bank

£238.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
337.00
-
0.00
337.00
-

2022
3
243.00
-
0.00
243.00
-

2023
3
238.00
-
0.00
238.00
-

2023
3
238.00
-
0.00
238.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

238.00 £-2.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

238.00 £-2.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About SQUAREBROOK (HOLDINGS) LIMITED

SQUAREBROOK (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/12/2013 with the registered office located at Cheyne House, 62-63 Cheapside, London EC2V 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SQUAREBROOK (HOLDINGS) LIMITED?

SQUAREBROOK (HOLDINGS) LIMITED is currently Active. It was registered on 17/12/2013 .

Where is SQUAREBROOK (HOLDINGS) LIMITED located?

SQUAREBROOK (HOLDINGS) LIMITED is registered at Cheyne House, 62-63 Cheapside, London EC2V 6AX.

What does SQUAREBROOK (HOLDINGS) LIMITED do?

SQUAREBROOK (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SQUAREBROOK (HOLDINGS) LIMITED have?

SQUAREBROOK (HOLDINGS) LIMITED had 3 employees in 2023.

What is the latest filing for SQUAREBROOK (HOLDINGS) LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-04-30.