Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Dial Square Holdings Limited
- Incorporated
- 24 January 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Burrow
- Owned by
- Michael BurrowMatthew David Burrow
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 2 Savoy CourtStrandLondonWC2R 0EZ
Officers 2 active
Officer details are public data from the Companies House register.
Burrow, Matthew
Secretary · Appointed 4 May 2023
Burrow, Michael
Director · Appointed 4 May 2023
British
Born April 1984 (42)
Officer history (4 former)
5 May 2023
4 May 2023
Appointed Burrow, Matthew as Secretary
4 May 2023
Appointed Burrow, Michael as Director
19 February 2011
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Burrow
Individual · Notified 4 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1984 (42)
Matthew David Burrow
Individual · Notified 4 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1986 (40)
Holdings 1
Companies where Dial Square Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 May 2023
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £89,394
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £89,394 | £89,394 | £89,394 | |||
| Current Assets | £89,394 | £36,456 | £38,259 | £38,451 | ||
| Debtors | £0 | £29,099 | £36,133 | £37,936 | £38,108 | |
| Cash | £323 | £323 | £343 | |||
| Creditors (< 1 year) | £961 | £421 | £1,680 | £839 | £420 | |
| Net Current Assets | £89,394 | £28,138 | £34,776 | £37,420 | £38,031 | |
| Net Assets | £89,394 | |||||
| Shareholder Funds | £117,532 | £124,170 | £126,814 | £127,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 16 June 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 1 April 2025 | Registered office address changed | |||
| 24 January 2025 | Confirmation statement with updates | 24 January 2025 | ||
| 24 October 2024 | Unaudited abridged accounts | 31 March 2024 |
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