F Squared Limited

Active04180188 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Catherine Elizabeth Grayson
Stuart Kirkham Morris
Accounts type
Micro entity
Region
North West
Address
Studio House
Battersea Road
Stockport
SK4 3EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2021
British
Born March 1970 (56)
Director · Appointed 1 December 2012
British
Born March 1968 (58)
Officer history (12 former)
10 January 2021
Appointed Morris, Stuart Kirkham as Director
14 December 2012
Resigned Proctor, Kirsten as Director
1 December 2012
Appointed Grayson, Catherine Elizabeth as Director
22 April 2011
Resigned Grayson, Catherine Elizabeth as Director
22 April 2011
Resigned Wilson, Isla Rachel as Director
22 April 2011
Resigned Grayson, Catherine Elizabeth as Secretary
16 December 2010
Resigned Chinn, Val as Director
16 December 2010
Appointed Proctor, Kirsten as Director
9 August 2007
Resigned Pearle, Simon Peter as Director
9 August 2007
Resigned Mcnamara, Anne Colette as Director
5 April 2007
Appointed Wilson, Isla Rachel as Director
8 October 2004
Appointed Pearle, Simon Peter as Director
3 April 2003
Appointed Grayson, Catherine Elizabeth as Director
26 August 2002
Appointed Chinn, Val as Director
8 March 2002
Appointed Grayson, Catherine Elizabeth as Secretary
8 March 2002
Resigned Chinn, Val as Director
8 March 2002
Resigned Chinn, Val as Secretary
21 February 2002
Appointed Chinn, Val as Director
1 February 2002
Appointed Chinn, Val as Secretary
1 February 2002
Resigned Grayson, Catherine Elizabeth as Secretary
15 March 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 March 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 March 2001
Appointed Grayson, Catherine Elizabeth as Secretary
15 March 2001
Appointed Mcnamara, Anne Colette as Director

Ownership 2 active

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

Individual · Notified 10 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1968 (58)
Individual · Notified 10 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (1)
10 January 2021
Ceased Kirsten Proctor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £14,323 £8,978 £6,847 £6,533 £0
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£1,058£2,116
Current Assets£0£10,861£11,175£14,445£23,123
Creditors (< 1 year)£0£4,978£4,978£7,175£13,894
Creditors (> 1 year)£0£0£0
Net Current Assets£0£6,533£6,847£7,920£12,207
Net Assets£0£6,533£6,847£8,978£14,323
Shareholder Funds£0£6,533£6,847£8,978£14,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates3 March 2026
31 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates3 March 2025
30 December 2024Micro company accounts31 March 2024
24 April 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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