SQUARE PROPERTIES LIMITED

Active Stoke On Trent
0 employees website.com
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SQUARE PROPERTIES LIMITED

Founded 5 Sept 1990 Active Stoke On Trent, United Kingdom 0 employees website.com

Previous Company Names

PULTON PLACE LIMITED 12 Nov 1990 — 12 Oct 1993
SASHDALE LIMITED 5 Sept 1990 — 12 Nov 1990
Accounts Submitted 27 Jun 2025 Next due 27 Dec 2024 17 months overdue
Confirmation Submitted 18 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £3M £120K 2022 year on year
Total assets £3M £138K 2022 year on year
Total Liabilities £93K £18K 2022 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Suite 2 Albion House 2 Etruria Valley Office Village Forge Lane Etruria Stoke On Trent ST1 5RQ United Kingdom

Full company profile for SQUARE PROPERTIES LIMITED (02537400), an active company based in Stoke On Trent, United Kingdom. Incorporated 5 Sept 1990. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Decreased by £6.45k (-100%)

Net Assets

£3.33M

Increased by £120.28k (+4%)

Total Liabilities

£93.39k

Increased by £17.78k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hamstead Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hamstead Holdings Ltd

Unknown

Active
Notified 8 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Timothy Gwyn Jones

Ceased 8 Apr 2020

Ceased

Group Structure

Group Structure

SQUARE PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the east side of Mount Park Road, Harrow-on-the-Hill, (HA1 3JZ) HARROW
Freehold-21 Jan 1999
land and buildings on the South side of Beatrice Terrace, Shiney Row SUNDERLAND
Freehold-5 Nov 1992
Land on the east side of Mount Park Road, Harrow-on-the-Hill, (HA1 3JZ)
Freehold
Added 21 Jan 1999
District HARROW
land and buildings on the South side of Beatrice Terrace, Shiney Row
Freehold
Added 5 Nov 1992
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Persons With Significant ControlChange to Hamstead Holdings Ltd as a person with significant control on 5 Feb 2026
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025MortgageMortgage Satisfy Charge Full
18 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
17 Sept 2025OfficersChange to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Mar 2024
21 Feb 2026 Persons With Significant Control

Change to Hamstead Holdings Ltd as a person with significant control on 5 Feb 2026

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

18 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

17 Sept 2025 Officers

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Mar 2024

Recent Activity

Latest Activity

Change to Hamstead Holdings Ltd as a person with significant control on 5 Feb 2026

2 months ago on 21 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Feb 2026

Mortgage Satisfy Charge Full

6 months ago on 28 Oct 2025

Confirmation statement made on 5 Sept 2025 with updates

7 months ago on 18 Sept 2025

Change to director Mr Henry Alexander Brompton Gwyn-Jones on 1 Mar 2024

7 months ago on 17 Sept 2025