All Square Limited

Active02191991 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Private security activities (80100)
Combined facilities support activities (81100)
General cleaning of buildings (81210)
Directors
Jade Collazo
Juliet Widdicombe
Owned by
Jayne May Ponniah
Accounts type
Full
Region
Greater London
Address
2nd Floor
70 South Lambeth Road
London
SW8 1RL

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born March 1966 (60)
Collazo, Jade
Director · Appointed 26 February 2026
British
Born May 1986 (40)
Widdicombe, Juliet
Director · Appointed 26 February 2026
British
Born October 1981 (45)
Collazo, Jade
Secretary · Appointed 1 January 2018
Ponniah, Dominic
Director · Appointed 1 November 2011
British
Born August 1979 (47)
Officer history (5 former)
30 June 2026
Appointed Little, Mark William as Director
26 February 2026
Appointed Collazo, Jade as Director
26 February 2026
Appointed Widdicombe, Juliet as Director
1 January 2018
Resigned Dinsmore, Shirley as Secretary
1 January 2018
Appointed Collazo, Jade as Secretary
1 November 2011
Appointed Ponniah, Dominic as Director
1 November 2011
Appointed Dinsmore, Shirley as Secretary
1 November 2011
Resigned Ponniah, Anthony Darrell as Secretary
1 November 2011
Resigned Ponniah, Inger Elisabeth as Director
23 June 1992
Resigned Farnell, Alan Vincent as Secretary
14 April 1992
Appointed Ponniah, Anthony Darrell as Secretary
14 April 1992
Appointed Ponniah, Inger Elisabeth as Director
14 April 1992
Resigned Ponniah, Anthony Darrell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jayne May Ponniah
Individual · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,295,992
Cash
£986,673
Turnover
£23,042,773
Profit Before Tax
£235,938
Employees
1031
Debt Ratio
76%
Current Ratio
1.2x
Profit Margin
1%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £21,881,413 £24,389,020 £23,042,773
Balance sheet detail
20252024202320222021
Fixed Assets£1,077,220£952,709£1,104,466£370,606£213,326
Current Assets£4,334,996£4,413,464£4,483,347£2,620,937£2,131,332
Cash£986,673£1,686,927£1,927,369£825,970£872,220
Creditors (< 1 year)£3,644,757£2,608,282£2,678,154£1,232,521£1,109,375
Creditors (> 1 year)£398,040£676,081£946,189£301,096£256,947
Net Current Assets£690,239£1,805,182£1,805,193£1,388,416£1,021,957
Net Assets£1,295,992£1,983,645£1,861,089£1,375,274£978,336
Shareholder Funds£1,295,992£1,983,645£1,861,089£1,375,274£978,336

Turnover£23,042,773£24,389,020£21,881,413
Cost of Sales£18,202,941£18,998,119£16,896,112
Gross Profit£4,839,832£5,390,901£4,985,301
Admin Expenses£4,856,529£4,511,242£3,908,734
Staff Costs£19,085,268£19,846,841£17,264,760
Operating Profit£303,345£879,659£1,076,567
Profit Before Tax£235,938£774,481£939,460
Tax£83,415£251,925£253,645
Profit for Period£152,523£522,556£685,815

Filings 124

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
26 June 2026Full accounts30 June 2025
26 February 2026Appointment of a director
26 February 2026Appointment of a director
31 January 2026Confirmation statement with no updates31 December 2025
Show all 124 filings

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