Squire Technologies Limited

Active04353329 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Other telecommunications activities (61900)
Owned by
Sarah Allison Cooper
Andrew James Roland Cooper
Accounts type
Total exemption full
Region
South West
Address
Prospect House
Sandford Lane
Wareham
BH20 4DY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2017
British
Born May 1979 (47)
Knight, Bradley James
Director · Appointed 5 September 2014
British
Born September 1966 (60)
Director · Appointed 15 January 2002
British
Born October 1969 (57)
Officer history (9 former)
11 December 2019
Resigned Dinnage, Simon as Director
31 March 2017
Appointed Verma, Sanjeev Kumar as Director
3 March 2016
Resigned De Bardi, Jose Vyvyan as Director
6 October 2015
Resigned Malins, James as Secretary
1 June 2015
Appointed De Bardi, Jose Vyvyan as Director
27 February 2015
Resigned Cooper, Sarah Allison as Director
5 September 2014
Appointed Knight, Bradley James as Director
5 September 2014
Resigned Verma, Sanjeev Kumar as Director
12 July 2012
Appointed Verma, Sanjeev Kumar as Director
22 June 2012
Appointed Malins, James as Secretary
22 June 2012
Appointed Cooper, Sarah Allison as Director
22 June 2012
Resigned Cooper, Sarah Allison as Secretary
27 February 2007
Resigned Sly, Marcus Aurelius Anthony as Director
16 October 2006
Appointed Sly, Marcus Aurelius Anthony as Director
15 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 January 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 January 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
15 January 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
15 January 2002
Appointed Cooper, Sarah Allison as Secretary
15 January 2002
Appointed Dinnage, Simon as Director
15 January 2002
Appointed Cooper, Andrew James Roland as Director

Ownership 2 active

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

Sarah Allison Cooper
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)
Former controllers (1)
15 January 2018
Ceased Sarah Allison Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,434,528
Cash
£2,103,803
Employees
29

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £540,787 £806,927 £1,008,770 £1,215,102 £1,109,879 £1,434,528
Balance sheet detail
202520242023202220212020
Fixed Assets£172,558£201,947£25,094£16,659
Current Assets£2,048,218£1,703,974
Debtors£419,314£583,248
Cash£2,103,803£2,394,482£2,885,115£2,102,759£1,606,022£1,094,221
Creditors (< 1 year)£1,277,808£1,855,246£2,016,890£1,684,917£1,262,481£1,177,629
Net Current Assets£785,737£526,345
Net Assets£1,434,528£1,109,879£1,215,102£1,008,770£806,927£540,787
Shareholder Funds£1,434,528£1,109,879£1,215,102£1,008,770£806,927£540,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates15 January 2026
17 November 2025Total exemption full accounts28 February 2025
21 January 2025Confirmation statement with no updates15 January 2025
29 November 2024Total exemption full accounts29 February 2024
30 July 2024Registered office address changed
Show all recent filings

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