SQUARED UP LTD

Active Maidenhead

Business and domestic software development

74 employees website.com
Software DevOps & developer platforms Business and domestic software development
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SQUARED UP LTD

Business and domestic software development

Founded 3 Nov 2011 Active Maidenhead, United Kingdom 74 employees website.com
Software DevOps & developer platforms Business and domestic software development
Accounts Submitted 6 May 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 19 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £-1M £408K 2024 year on year
Total assets £6M £138K 2024 year on year
Total Liabilities £8M £546K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SQUARED UP LTD (07834869), an active software company based in Maidenhead, United Kingdom. Incorporated 3 Nov 2011. Business and domestic software development. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.31M

Increased by £45.60k (+2%)

Net Assets

-£1.43M

Increased by £408.45k (+22%)

Total Liabilities

£7.61M

Decreased by £546.21k (-7%)

Turnover

£8.82M

Decreased by £112.45k (-1%)

Employees

74

Decreased by 14 (-16%)

Debt Ratio

123%

Decreased by 6 (-5%)

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

3 active
Status
Catherine Emily Linton BenwellDirectorBritishUnited States473 Nov 2011Active
John Edward Tyrone ShawDirectorBritishUnited Kingdom5811 Sept 2019Active
Timothy CritchleyDirectorBritishEngland5311 Sept 2019Active

Shareholders

Shareholders (2)

Squared Up Holdings Limited
90.0%
90
Squared Up Holdings Limited
10.0%
10

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Catherine Emily Linton Benwell

Ceased 8 Nov 2018

Ceased

Richard Guy William Benwell

Ceased 8 Nov 2018

Ceased

Group Structure

Group Structure

SQUARED UP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Pearce Building, West Street, Maidenhead (SL6 1RL) WINDSOR AND MAIDENHEAD
Leasehold-11 Sept 2019
The Pearce Building, West Street, Maidenhead (SL6 1RL)
Leasehold
Added 11 Sept 2019
District WINDSOR AND MAIDENHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 30 Nov 2024
5 Dec 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with no updates
12 Nov 2024OfficersChange to director Mr Peter James Norman on 11 Nov 2024
11 Sept 2024OfficersChange to director Mr Peter James Norman on 31 Jul 2024
19 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

5 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

12 Nov 2024 Officers

Change to director Mr Peter James Norman on 11 Nov 2024

11 Sept 2024 Officers

Change to director Mr Peter James Norman on 31 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

4 months ago on 19 Dec 2025

Annual accounts made up to 30 Nov 2024

12 months ago on 6 May 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 5 Dec 2024

Change to director Mr Peter James Norman on 11 Nov 2024

1 years ago on 12 Nov 2024

Change to director Mr Peter James Norman on 31 Jul 2024

1 years ago on 11 Sept 2024