SQUARE ONE LEISURE LIMITED

Dissolved Leicester

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
S

SQUARE ONE LEISURE LIMITED

Management consultancy activities other than financial management

Founded 15 Jan 2019 Dissolved Leicester, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 10 Sept 2024 Next due 31 Oct 2025 6 months overdue
Confirmation Submitted 26 Jul 2024 Next due 28 Jul 2025 10 months overdue
Net assets £-106K £63K 2023 year on year
Total assets £95K £63K 2023 year on year
Total Liabilities £201K £327 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

126 New Walk Leicester LE1 7JA

Full company profile for SQUARE ONE LEISURE LIMITED (11767821), a dissolved company based in Leicester, United Kingdom. Incorporated 15 Jan 2019. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

-£106.20k

Decreased by £63.29k (-147%)

Total Liabilities

£200.72k

Increased by £327.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

212%

Increased by 85 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Stephen Alexander ThomasDirectorBritishEngland4029 Oct 2021Active

Shareholders

Shareholders (1)

Stephen Alexander Thomas
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stephen Alexander Thomas

British

Active
Notified 1 Jun 2019
Residence United Kingdom
DOB February 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Nigel Victor Toulmin

Ceased 24 Dec 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
15 Aug 2025ResolutionResolutions
15 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Sept 2024AccountsAnnual accounts made up to 2024-01-31
15 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

15 Aug 2025 Resolution

Resolutions

15 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

8 months ago on 15 Aug 2025

Resolutions

8 months ago on 15 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Aug 2025

Annual accounts made up to 2024-01-31

1 years ago on 10 Sept 2024