SOUTH SQUARE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
S

SOUTH SQUARE LIMITED

Development of building projects

Founded 23 Jan 1996 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

DEALFIRST LIMITED 23 Jan 1996 — 18 Feb 2013
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £16M £977K 2024 year on year
Total assets £16M £595K 2024 year on year
Total Liabilities £241K £382K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SOUTH SQUARE LIMITED (03149458), an active company based in London, United Kingdom. Incorporated 23 Jan 1996. Development of building projects. 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 (2013–2024)

Cash in Bank

£548.06k

Increased by £305.05k (+126%)

Net Assets

£15.60M

Increased by £976.62k (+7%)

Total Liabilities

£240.82k

Decreased by £381.53k (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 2 (-50%)

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 (5)

Michael Orde Goldstein
36.5%
Adele Patricia Goldstein
36.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Adele Patricia Goldstein

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael Orde Goldstein

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SOUTH SQUARE LIMITED Current Company
VPP 2 LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Sept 2025OfficersChange Person Secretary Company With Change Date
19 Jun 2025MortgageMortgage Satisfy Charge Full
19 Jun 2025MortgageMortgage Satisfy Charge Full
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Sept 2025 Officers

Change Person Secretary Company With Change Date

19 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

19 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Change Person Secretary Company With Change Date

7 months ago on 25 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 19 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 19 Jun 2025