Square1 Consulting Limited

Active03472319 Private limited company
Incorporated
21 November 1997 (28 years)
Previously known as
Holborn Public Relations Limited (until 1 August 2007)
DMWSL 217 Limited (until 28 November 1997)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Robert Bick
Accounts type
Micro entity
Region
Greater London
Address
Lower Ground Floor
95 Southwark Street
London
SE1 0HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2012
Also at William Tawse Limited (proposed for strike-off), Alternative Investment Partners Limited (proposed for strike-off) · more companies
British
Born July 1967 (59)
Director · Appointed 3 December 1997
British
Born April 1957 (69)
Officer history (12 former)
4 January 2024
Resigned E L Services Limited as Corporate Secretary
4 January 2012
Appointed Tawse, Matthew Antony Gibbs as Director
20 October 2008
Resigned Phillips, Trevor John as Secretary
20 October 2008
Appointed E L Services Limited as Corporate Secretary
20 October 2008
Resigned Phillips, Trevor John as Director
17 July 2006
Appointed Phillips, Trevor John as Secretary
14 July 2006
Resigned Morris, Susan Frances Venables as Secretary
14 July 2006
Resigned Morris, Susan Frances Venables as Director
6 June 2006
Resigned Birch, Philip as Director
4 October 2005
Appointed Phillips, Trevor John as Director
25 May 2005
Resigned Meech, Martin Richard as Director
1 July 2004
Appointed Morris, Susan Frances Venables as Secretary
1 July 2004
Resigned Dm Company Services Limited as Corporate Secretary
8 September 2002
Resigned Millham, David Harry as Director
12 November 2001
Resigned Bick, John Nigel as Director
12 November 2001
Resigned Phillips, Trevor John as Director
6 November 2001
Appointed Millham, David Harry as Director
2 October 2000
Appointed Morris, Susan Frances Venables as Director
28 March 2000
Appointed Phillips, Trevor John as Director
20 May 1999
Appointed Bick, John Nigel as Director
30 January 1998
Appointed Meech, Martin Richard as Director
16 January 1998
Appointed Birch, Philip as Director
3 December 1997
Resigned 25 Nominees Limited as Corporate Director
3 December 1997
Appointed Bick, David Robert as Director
21 November 1997
Appointed 25 Nominees Limited as Corporate Director
21 November 1997
Appointed Dm Company Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 14 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£328,836
Employees
1
Debt Ratio
3%
Current Ratio
32.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £130,539 £184,712 £338,590 £333,788 £328,836
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,848£4,963£3,678£2,500£2,499£2,676£3,021
Current Assets£335,237£330,713£380,553£279,873£294,541£225,195£254,144
Debtors£10,929£301
Cash£214,266£253,843
Creditors (< 1 year)£10,249£1,888£45,641£17,987£77,328£52,656£92,438
Creditors (> 1 year)£0£25,000£35,000£44,676
Net Current Assets£324,988£328,825£334,912£217,213£172,539£161,706
Net Assets£328,836£333,788£338,590£184,712£130,539
Shareholder Funds£328,836£333,788£338,590£239,386£184,712£130,539£164,727

Filings

Filing history not loaded yet. See it on Companies House

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