Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Square Root Holdings Limited
- Incorporated
- 25 September 2000 (26 years)
- Industry
- Non-trading company (74990)
- Owned by
- Millennium Trust
- Accounts type
- Total exemption full
- Address
- 65 Woodmansterne RoadCarshaltonSM5 4JW
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Roger Robert
Secretary · Appointed 21 December 2005
British
British
Born March 1971 (55)
British
Born February 1943 (83)
Officer history (6 former)
14 February 2007
21 December 2005
Appointed Taylor, Roger Robert as Secretary
21 December 2005
Resigned Beedham, Andrew John as Secretary
7 April 2004
7 April 2004
1 June 2003
Appointed Beedham, Andrew John as Secretary
1 June 2003
31 January 2003
5 October 2000
5 October 2000
5 October 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 August 2018
Has significant influence or control (as a firm)
British
Born March 1971 (55)
Millennium Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Trust
Reg. no. 12009586
Holdings 1
Companies where Square Root Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
10 January 2018
Ceased Barbara Glanville Taylor — Owns 25–50% of shares
10 January 2018
10 January 2018
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £100,100
- Cash
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100,100 | £100,100 | £100,100 | £100,100 | £100,100 | £100,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 28 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 13 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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