Square PI Limited

Dissolved 1 Sep 202604573608 Private limited company
Incorporated
25 October 2002
Industry
Other information technology service activities (62090)
Owners at dissolution
Malcolm Stanley Healey
Accounts type
Micro entity
Region
Yorkshire
Address
Manor Farm Main Street
Hotham
York
YO43 4UD

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Oldfield, Jane Marie
Secretary · Appointed 7 April 2016
Director · Appointed 16 January 2003
British
Born July 1965 (61)
Officer history (12 former)
18 December 2025
Resigned Pullan, Mark Jonathan as Director
1 December 2025
Resigned Whitworth, John Christopher as Director
7 April 2016
Appointed Oldfield, Jane Marie as Secretary
7 April 2016
Appointed Pullan, Mark Jonathan as Director
7 April 2016
Resigned Kinnison, Julie as Secretary
26 January 2015
Resigned Turner, Michael James as Secretary
26 January 2015
Appointed Kinnison, Julie as Secretary
31 August 2008
Appointed Turner, Michael James as Secretary
31 August 2008
Resigned Wheldon, Timothy John as Secretary
31 August 2008
Resigned Wheldon, Timothy John as Director
29 April 2005
Appointed Wheldon, Timothy John as Secretary
29 April 2005
Resigned Wackett, Jonathon Rex as Director
29 April 2005
Resigned Wackett, Jonathon Rex as Secretary
25 March 2005
Resigned Tonge, Glyn Michael, Professor as Director
16 January 2003
Appointed Wackett, Jonathon Rex as Secretary
16 January 2003
Appointed Wackett, Jonathon Rex as Director
16 January 2003
Appointed Whitworth, John Christopher as Director
16 January 2003
Appointed Tonge, Glyn Michael, Professor as Director
16 January 2003
Appointed Turner, Michael James as Director
15 January 2003
Appointed Wheldon, Timothy John as Director
15 January 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
15 January 2003
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
15 January 2003
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 October 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 October 2002
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
25 October 2002
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1965 (61)
Malcolm Stanley Healey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1944 (82)
Former controllers (1)
18 December 2025
Ceased Mark Jonathan Pullan — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£1,823,594)
Employees
2

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,823,594) (£1,823,594) (£1,823,594) (£1,823,594) (£1,823,594) (£1,823,594)
Balance sheet detail
202520242023202220212020
Current Assets£68£68£68£68£68£68
Creditors (> 1 year)£1,823,662£1,823,662£1,823,662£1,823,662£1,823,662£1,823,662
Net Current Assets£68£68£68£68£68£68
Net Assets(£1,823,594)(£1,823,594)(£1,823,594)(£1,823,594)(£1,823,594)(£1,823,594)
Shareholder Funds(£1,823,594)(£1,823,594)(£1,823,594)(£1,823,594)(£1,823,594)(£1,823,594)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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