SQUARE SIX LIMITED

Active Newport

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
S

SQUARE SIX LIMITED

Other letting and operating of own or leased real estate

Founded 28 Mar 2009 Active Newport, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Apr 2026 Next due 11 Apr 2018 99 months overdue
Net assets £510K £40K 2024 year on year
Total assets £846K £71K 2024 year on year
Total Liabilities £336K £111K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hill Fisheries Goldcliff Newport Gwent NP18 2PH

Full company profile for SQUARE SIX LIMITED (06862069), an active company based in Newport, United Kingdom. Incorporated 28 Mar 2009. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£96.34k

Increased by £29.01k (+43%)

Net Assets

£509.92k

Increased by £39.77k (+8%)

Total Liabilities

£335.95k

Decreased by £111.22k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Decreased by 9 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Williams, Adrian GarethDirectorBritishUnited Kingdom6628 Mar 2009Active
Williams, Adrian GarethSecretaryBritishUnknown28 Mar 2009Active

Shareholders

Shareholders (2)

Adrian Williams
50.0%
Jackie May Williams
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Jackie May Williams

Welsh

Active
Notified 9 Apr 2021
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adrian Gareth Williams

British

Active
Notified 6 Apr 2016
Residence Wales
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Jackie May Williams

Welsh

Active
Notified 9 Apr 2021
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adrian Gareth Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Adrian Gareth Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 9, 407a Chepstow Road, Newport (NP19 8HL) NEWPORT
Leasehold£100,00024 Apr 2018
407a Chepstow Road, Newport (NP19 8HL) NEWPORT
Freehold£300,00018 Mar 2015
12 Royston Crescent, Newport (NP19 4LU) NEWPORT
Freehold-16 Jan 2014
Flat 9, 407a Chepstow Road, Newport (NP19 8HL)
Leasehold £100,000
Added 24 Apr 2018
District NEWPORT
407a Chepstow Road, Newport (NP19 8HL)
Freehold £300,000
Added 18 Mar 2015
District NEWPORT
12 Royston Crescent, Newport (NP19 4LU)
Freehold
Added 16 Jan 2014
District NEWPORT

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
9 Apr 2026Confirmation StatementConfirmation statement made on 28 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with no updates
24 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

9 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 16 Apr 2026

Confirmation statement made on 28 Mar 2026 with no updates

3 weeks ago on 9 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 28 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Oct 2024