Sweet Squared Limited

Active05900639 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Wholesale of perfume and cosmetics (46450)
Other education n.e.c. (85590)
Owned by
Samantha Jane Sweet
Samuel Whitney Sweet
Accounts type
Group
Region
Yorkshire
Address
Unit 2 Green Park
Coal Road
Leeds
LS14 1FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2006
American
Born October 1972 (54)
Director · Appointed 9 August 2006
British
Born March 1969 (57)
Secretary · Appointed 9 August 2006
American
Officer history (5 former)
3 June 2026
Resigned Harrison, Peter John as Director
1 May 2026
Appointed Harrison, Peter John as Director
23 March 2026
Resigned Nordstrom, James Alan as Director
15 February 2018
Resigned Rouse, Virginia Stearns as Director
3 September 2007
Appointed Rouse, Virginia Stearns as Director
3 September 2007
Appointed Nordstrom, James Alan as Director
9 August 2006
Appointed Sweet, Samuel as Secretary
9 August 2006
Appointed Sweet, Samuel Whitney as Director
9 August 2006
Appointed Sweet, Samantha Jane as Director
9 August 2006
Appointed Graeme, Paul Gordon as Secretary
9 August 2006
Resigned Graeme, Paul Gordon as Secretary
9 August 2006
Appointed Graeme, Lesley Joyce as Director
9 August 2006
Resigned Graeme, Lesley Joyce as Director

Ownership 2 active

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

Individual · Notified 19 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born October 1972 (54)

Holdings 3

Companies where Sweet Squared Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£9,098,728
Cash
£415,746
Profit
£224,635
Debt Ratio
25%
Current Ratio
3.4x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £10,872,754 £7,077,138 £9,337,988 £9,058,185 £9,098,728
Balance sheet detail
20252024202320212020
Fixed Assets£4,925,379£5,606,000£6,099,680£5,481,128£4,428,536
Current Assets£7,134,428£6,979,941£7,183,145£8,815,247£9,636,089
Cash£415,746£585,896£1,196,015£2,643,346£3,318,434
Creditors (< 1 year)£2,114,862£2,466,201£2,924,924£5,662,792£2,138,036
Creditors (> 1 year)£402,242£626,714£265,815£1,133,501£1,042,932
Net Current Assets£5,019,566£4,513,740£4,258,221£3,152,455£7,498,053
Net Assets£9,098,728£9,058,185£9,337,988£7,077,138£10,872,754
Shareholder Funds£9,098,728£9,058,185£9,337,988£7,077,138£10,872,754

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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