LONDON SQUARE WORKS LIMITED

Active Uxbridge
0 employees website.com
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LONDON SQUARE WORKS LIMITED

Founded 1 May 2012 Active Uxbridge, England 0 employees website.com

Previous Company Names

LONDON SQUARE (CALEDONIAN ROAD) LIMITED 7 Jun 2013 — 28 Aug 2018
LONDON SQUARE (HORNSEY) LIMITED 10 Aug 2012 — 7 Jun 2013
DE FACTO 1960 LIMITED 1 May 2012 — 10 Aug 2012
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 May 2025 Next due 15 May 2026 19 days remaining
Net assets £-2M £509K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Full company profile for LONDON SQUARE WORKS LIMITED (08051976), an active company based in Uxbridge, England. Incorporated 1 May 2012. 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

£662.00k

Increased by £650.00k (+5417%)

Net Assets

-£1.59M

Decreased by £509.00k (-47%)

Total Liabilities

£3.45M

Increased by £2.30M (+198%)

Turnover

£8.18M

Increased by £8.17M (+62823%)

Employees

N/A

Debt Ratio

185%

Decreased by 1359 (-88%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

London Square (investments) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Square Limited

Unknown

Active
Notified 28 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

LONDON SQUARE WORKS LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

13 leasehold 13 total
AddressTenurePrice PaidDate Added
PARKING SPACES 9, 14-26, 30-34, 124 HIGH STREET, STAINES-UPON-THAMES TW18 4EY SPELTHORNE
Leasehold-24 Mar 2022
4 Station Road, Croydon (CR0 2RB) CROYDON
Leasehold-17 Mar 2022
Ground Floor, Building 1, 423-425 Caledonian Road, London ISLINGTON
Leasehold-9 Mar 2021
Units 1 and 2, Charter Square, High Street, Staines-Upon-Thames SPELTHORNE
Leasehold£2,087,88216 Nov 2020
Parking Space 6, Atlee House, 74-76 Wentworth Street, London TOWER HAMLETS
Leasehold-10 Mar 2020
PARKING SPACES 9, 14-26, 30-34, 124 HIGH STREET, STAINES-UPON-THAMES TW18 4EY
Leasehold
Added 24 Mar 2022
District SPELTHORNE
4 Station Road, Croydon (CR0 2RB)
Leasehold
Added 17 Mar 2022
District CROYDON
Ground Floor, Building 1, 423-425 Caledonian Road, London
Leasehold
Added 9 Mar 2021
District ISLINGTON
Units 1 and 2, Charter Square, High Street, Staines-Upon-Thames
Leasehold £2,087,882
Added 16 Nov 2020
District SPELTHORNE
Parking Space 6, Atlee House, 74-76 Wentworth Street, London
Leasehold
Added 10 Mar 2020
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Sean James Gavin as director on 2026-04-13
4 Mar 2026Persons With Significant ControlLondon Square Limited notified as a person with significant control
4 Mar 2026Persons With Significant ControlCessation of London Square (Investments) Limited as a person with significant control on 2026-02-28
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
17 Apr 2026 Officers

Termination of Sean James Gavin as director on 2026-04-13

4 Mar 2026 Persons With Significant Control

London Square Limited notified as a person with significant control

4 Mar 2026 Persons With Significant Control

Cessation of London Square (Investments) Limited as a person with significant control on 2026-02-28

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

Recent Activity

Latest Activity

Termination of Sean James Gavin as director on 2026-04-13

1 weeks ago on 17 Apr 2026

London Square Limited notified as a person with significant control

1 months ago on 4 Mar 2026

Cessation of London Square (Investments) Limited as a person with significant control on 2026-02-28

1 months ago on 4 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 6 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 15 May 2025