Esquare (Bristol) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02460722 Private limited company
Incorporated
18 January 1990 (36 years)
Previously known as
S.B.M.C. Business Management Limited (until 23 November 2020)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Wales
Address
Venta House
Maesglas Retail Park
Newport
NP20 2NS

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 January 2025 (overdue)
Last conf. stmt
1 January 2024

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born March 1975 (51)
Officer history (10 former)
30 September 2024
Resigned Evans, Damian James as Director
30 September 2024
Appointed Evans, Damian James as Director
12 September 2024
Resigned Evans, Lisa Ann as Director
17 November 2023
Resigned Ward, Matthew as Director
1 July 2021
Appointed Ward, Matthew as Director
28 March 2018
Resigned Kirwan, Liam as Director
28 March 2018
Appointed Evans, Damian James as Director
28 March 2018
Appointed Evans, Lisa Ann as Director
28 March 2018
Resigned Jarrett, Nigel as Director
15 January 2018
Resigned Hinton, Wendy as Secretary
1 March 2015
Resigned Kirwan, Kathleen as Secretary
1 February 2011
Appointed Hinton, Wendy as Secretary
1 February 2011
Resigned Kirwan, Kevin Sean D'Arcy as Secretary
10 August 2007
Appointed Kirwan, Kevin Sean D'Arcy as Secretary
10 December 1998
Appointed Kirwan, Liam as Director
6 April 1995
Appointed Kirwan, Kathleen as Secretary
6 April 1995
Resigned Kirwan, Liam Peter as Nominee Director
6 April 1995
Resigned Jarrett, Nigel as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Limited
Reg. no. 05077485
Former controllers (3)
30 September 2024
Ceased Esquare Limited — Owns 75–100% of shares
28 March 2018
Ceased Nigel Jonathon Jarrett — Owns 25–50% of shares
28 March 2018
Ceased Liam Peter Kirwan — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Esquare Limited Owns 75–100% of shares
Blenheim Accounting Limited Proposed for strike-offOwns 75–100% of shares
Esquare (Bristol) Limited This company Proposed for strike-offOwns 75–100% of shares
Esquare Management Ltd Owns 75–100% of shares
Esquare Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£155,889)
Employees
6

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £371,058 £222,943 £213,615 £232,364 (£255,274) (£155,889)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£275,892£264,380£264,380
Current Assets£177,560£139,943£216,675
Debtors£834£9,225£183,873£177,560£124,144£216,675
Cash£0£15,799£0
Creditors (< 1 year)£103,834£169,060£72,917£59,659£69,785£135,617
Creditors (> 1 year)£52,889£95,439£143,777£150,167£100,000
Net Current Assets(£103,000)(£159,835)£110,956£117,901£70,158£81,058
Net Assets(£155,889)(£255,274)£232,364£213,615£222,943£371,058
Shareholder Funds£232,364£213,615£222,943£371,058

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →New companies in Newport →New Accountancy Firms in Newport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?