Square Peg International Limited

Active04857991 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Book publishing (58110)
Management consultancy activities other than financial management (70229)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Douglas Ross
Diana Ross
Accounts type
Total exemption full
Region
South East
Address
Briarfield 40 Brockham Lane
Brockham
Surrey
RH3 7EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2003
British
Born November 1958
Ross, Diana
Secretary · Appointed 6 August 2003
British
Officer history (2 former)
6 August 2003
Appointed Ross, Douglas Delamere as Director
6 August 2003
Appointed Ross, Diana as Secretary
6 August 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Appointed At Directors Limited as Corporate Nominee Director
6 August 2003
Resigned At Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Douglas Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958
Diana Ross
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Former controllers (1)
6 April 2016
Ceased Douglas Ross — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£261,096
Cash
£279,202
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £411,177 £398,572 £368,584 £319,254 £272,044 £261,096
Balance sheet detail
202520242023202220212020
Fixed Assets£4,008(£3,984)(£3,046)(£4,599)£5,614£5,311
Current Assets£332,445£355,597£338,975£398,178£429,847£445,226
Debtors£53,243
Cash£279,202
Creditors (< 1 year)£74,355£77,169£23,795£35,689£38,160
Net Current Assets£258,090£278,428£323,500£374,383£394,158£407,066
Net Assets£261,096£272,044£319,254£368,584£398,572£411,177
Shareholder Funds£261,096£272,044£319,254£368,584£398,572£411,177

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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