LONDON SQUARE LIMITED

Active Uxbridge
228 employees website.com
Property, infrastructure and construction Residential development
L

LONDON SQUARE LIMITED

Founded 14 Sept 2011 Active Uxbridge, England 228 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED 21 Sept 2012 — 8 Aug 2014
LONDON SQUARE (EQUITY) LIMITED 8 Nov 2011 — 21 Sept 2012
DE FACTO 1914 LIMITED 14 Sept 2011 — 8 Nov 2011
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £112M £11M 2024 year on year
Total assets £835M £391M 2024 year on year
Total Liabilities £724M £402M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON SQUARE LIMITED (07774351), an active property, infrastructure and construction company based in Uxbridge, England. Incorporated 14 Sept 2011. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.98M

Decreased by £22.79M (-55%)

Net Assets

£111.71M

Decreased by £10.81M (-9%)

Total Liabilities

£723.72M

Increased by £402.19M (+125%)

Turnover

£214.09M

Increased by £75.07M (+54%)

Employees

228

Increased by 44 (+24%)

Debt Ratio

87%

Increased by 15 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 3

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 3Apr 2010Private Equity
Investor 2Jul 2014Private Equity
Investor 1Dec 2023Acquisition

Officers

Officers

1 active 2 resigned
Status
Mark Stewart EvansDirectorBritishEngland5622 May 2024Active

Shareholders

Shareholders (1)

Lsq Holdco 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lsq Holdco 3 Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LONDON SQUARE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First and Second Floors, 1 York Road, Uxbridge (UB8 1RN) HILLINGDON
Leasehold-26 Feb 2016
First and Second Floors, 1 York Road, Uxbridge (UB8 1RN)
Leasehold
Added 26 Feb 2016
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2024Confirmation StatementConfirmation statement made on 14 Sept 2024 with no updates
7 Jun 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2024 Confirmation Statement

Confirmation statement made on 14 Sept 2024 with no updates

7 Jun 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Sept 2025 with updates

8 months ago on 17 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Oct 2024

Confirmation statement made on 14 Sept 2024 with no updates

1 years ago on 25 Sept 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Jun 2024