Square Marine Limited

Active05188159 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joanna Lucy Gralka
Owned by
Nicholas Hubert Brattan Gralka
Accounts type
Micro entity
Region
Greater London
Address
23 Canonbury Park North
Islington
London
N1 2JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gralka, Joanna Lucy
Secretary · Appointed 23 July 2004
British
Gralka, Joanna Lucy
Director · Appointed 23 July 2004
British
Born September 1973 (53)
Director · Appointed 23 July 2004
British
Born October 1961 (65)
Officer history (2 former)
23 July 2004
Appointed Gralka, Joanna Lucy as Secretary
23 July 2004
Appointed Gralka, Joanna Lucy as Director
23 July 2004
Appointed Gralka, Nicholas Hubert Brattan as Director
23 July 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 July 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 July 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 July 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £27,024 £21,959 £21,120 £40,575 £21,619 £22,311
Balance sheet detail
202520242023202220212020
Fixed Assets£0£166
Current Assets£90,040£53,252£70,135£46,437£29,048£39,137
Creditors (< 1 year)£67,729£30,833£28,910£25,317£5,939
Creditors (> 1 year)£12,529
Net Current Assets£22,311£22,419£41,225£21,120£23,109£40,137
Net Assets£21,619£40,575£21,120£21,959£27,024
Shareholder Funds£22,311£21,619£40,575£21,120£21,959£27,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 March 2026
5 August 2026Confirmation statement with no updates23 July 2026
13 October 2025Micro company accounts31 March 2025
28 July 2025Confirmation statement with no updates23 July 2025
8 October 2024Micro company accounts31 March 2024
Show all recent filings

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