Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Deluxesquare Limited
- Incorporated
- 13 August 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Springfield HouseWater LaneWilmslowSK9 5BG
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Edmunds, Angela
Secretary · Appointed 13 January 2026
Director · Appointed 16 April 2007
British
Born February 1969 (57)
Director · Appointed 16 April 2007
British
Born November 1963
Officer history (14 former)
29 January 2026
29 January 2026
14 January 2026
14 January 2026
14 January 2026
13 January 2026
Appointed Edmunds, Angela as Secretary
16 April 2007
16 April 2007
16 April 2007
16 April 2007
16 April 2007
16 April 2007
16 April 2007
11 April 2005
11 April 2005
26 March 2005
14 August 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
14 January 2000
Resigned Davies, Marie Clare as Director
19 August 1996
19 August 1996
19 August 1996
19 August 1996
Appointed Davies, Marie Clare as Director
19 August 1996
19 August 1996
13 August 1996
13 August 1996
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
Private Limited Company
Reg. no. 00754544
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Otto Ventures Limited Owns 75–100% of shares
Dean Property Group Limited Owns 25–50% of shares
Brisbane House Limited Owns 75–100% of shares
Dean Property (Burnley) Limited Owns 75–100% of shares
Dean Property (North East) Limited Owns 75–100% of shares
Dean Property Estates Limited Owns 75–100% of shares
Dean Property Services (North) Limited Owns 75–100% of shares
Deluxesquare Limited This company Owns 75–100% of shares
Optionhouse Limited Owns 75–100% of shares
Trinity Enterprise Centre Limited Owns 75–100% of shares
Teod (1963) Limited Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,528,090
- Cash
- £259,526
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,750,000 | £5,305,633 | £5,455,633 | |||
| Current Assets | £311,183 | £340,788 | £252,626 | £125,426 | £416,673 | £339,495 |
| Debtors | £51,657 | £17,688 | £18,501 | £23,699 | £46,789 | £127,211 |
| Cash | £259,526 | £323,100 | £234,125 | £101,727 | £369,884 | £212,284 |
| Creditors (< 1 year) | £3,640,513 | £3,750,728 | £3,318,713 | £3,313,050 | £3,717,442 | £3,773,621 |
| Creditors (> 1 year) | £192,580 | £192,250 | ||||
| Net Current Assets | (£3,329,330) | (£3,409,940) | (£3,066,087) | (£3,187,624) | (£3,300,769) | (£3,434,126) |
| Net Assets | £2,528,090 | £2,522,810 | £2,457,913 | £2,373,376 | £1,936,864 | £1,924,507 |
| Shareholder Funds | £2,528,090 | £2,522,810 | £2,457,913 | £2,373,376 | £1,936,864 | £1,924,507 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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