SQUAB HOLDING LIMITED

Active Leamington Spa

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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SQUAB HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 3 Oct 2012 Active Leamington Spa, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CCWP123 HOLDING LIMITED 3 Oct 2012 — 3 Dec 2012
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Dec 2025 Next due 21 Dec 2026 7 months remaining
Net assets £3M £1M 2024 year on year
Total assets £9M £149K 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB

Full company profile for SQUAB HOLDING LIMITED (08239127), an active company based in Leamington Spa, United Kingdom. Incorporated 3 Oct 2012. Activities of other holding companies n.e.c.. 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

£2.28k

Decreased by £7.00k (-75%)

Net Assets

£3.08M

Increased by £1.08M (+54%)

Total Liabilities

£5.53M

Decreased by £1.23M (-18%)

Turnover

N/A

Employees

2

Debt Ratio

64%

Decreased by 13 (-17%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,200,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 2020200,000£0£0
15 Jul 20201,000,000£0£0

Officers

Officers

2 active 1 resigned
Status
Emlyn Thomas EvansSecretaryUnknownUnknown3 Oct 2012Active
Leslie Gareth EvansDirectorBritishUnited Kingdom641 Aug 2022Active

Shareholders

Shareholders (5)

Emlyn Thomas Evans
25.0%
700,000
Leslie Gareth Evans
25.0%
700,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Leslie Gareth Evans

British

Active
Notified 30 May 2025
Residence United Kingdom
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emlyn Thomas Evans

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Keith Gwion Evans

Ceased 16 Nov 2017

Ceased

Group Structure

Group Structure

SQUAB HOLDING LIMITED Current Company
SQUAB LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
Plot 8002, Bosworth Avenue, Warwick (CV34 6UQ) WARWICK
Freehold£2,800,00014 Aug 2023
Units 1-5 (Inclusive), and Unit 12, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK
Freehold-4 Nov 2020
Unit 11, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK
Freehold-4 Nov 2020
Unit 11, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK
Freehold£50,0004 Nov 2020
Unit 9a, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK
Freehold-2 Nov 2016
Plot 8002, Bosworth Avenue, Warwick (CV34 6UQ)
Freehold £2,800,000
Added 14 Aug 2023
District WARWICK
Units 1-5 (Inclusive), and Unit 12, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB)
Freehold
Added 4 Nov 2020
District WARWICK
Unit 11, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB)
Freehold
Added 4 Nov 2020
District WARWICK
Unit 11, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB)
Freehold £50,000
Added 4 Nov 2020
District WARWICK
Unit 9a, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB)
Freehold
Added 2 Nov 2016
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
2 Jun 2025Persons With Significant ControlLeslie Gareth Evans notified as a person with significant control
30 May 2025Persons With Significant ControlChange to Mr Emlyn Thomas Evans as a person with significant control on 30 May 2025
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

2 Jun 2025 Persons With Significant Control

Leslie Gareth Evans notified as a person with significant control

30 May 2025 Persons With Significant Control

Change to Mr Emlyn Thomas Evans as a person with significant control on 30 May 2025

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Confirmation statement made on 7 Dec 2025 with updates

4 months ago on 10 Dec 2025

Leslie Gareth Evans notified as a person with significant control

11 months ago on 2 Jun 2025

Change to Mr Emlyn Thomas Evans as a person with significant control on 30 May 2025

11 months ago on 30 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024