Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 February 2024 (overdue)
- Last conf. stmt
- 7 February 2023
Squire Furneaux Maidenhead Limited
- Incorporated
- 20 March 1959 (67 years)
- Previously known as
- Ings of Maidenhead Limited (until 15 May 1992)Ing's Garages Limited (until 23 December 1986)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2012
British
Born March 1963 (63)
Director · Appointed 30 March 2012
British
Born March 1958 (68)
Officer history (4 former)
26 July 2012
30 March 2012
30 March 2012
30 March 2012
30 March 2012
30 March 2012
15 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04318009
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Grafise Holdings Limited Owns 75–100% of shares
Grafise Limited Owns 75–100% of shares
Squire Furneaux Cobham Limited Owns 75–100% of shares
Squire Furneaux Maidenhead Limited This company Proposed for strike-offOwns 75–100% of shares
Squire Furneaux LLP Right to 75–100% of surplus assets
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2,657,286 | £2,625,194 | |||
| Debtors | £10,000 | £10,000 | £10,000 | £2,657,286 | £722,939 |
| Cash | £0 | £1,902,255 | |||
| Creditors (< 1 year) | £0 | £192,904 | £217,180 | ||
| Net Current Assets | £10,000 | £2,464,382 | £2,408,014 | ||
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £2,464,382 | £2,408,014 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Satisfaction of a charge in full | |||
| 27 October 2026 | Satisfaction of a charge in full | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 February 2025 | Registered office address changed | |||
| 21 February 2025 | Change of details for a person with significant control |
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