Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Square One Construction Limited
- Incorporated
- 27 November 2009 (16 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Darran Allen HazellCarl Robert Waddington
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 West Links TollgateChandlers FordEastleighSO53 3TG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hazell, Darran Allen
Director · Appointed 25 January 2021
British
Born June 1972 (54)
Waddington, Carl Robert
Director · Appointed 25 January 2021
British
Born October 1974 (52)
Officer history (2 former)
25 January 2021
Appointed Hazell, Darran Allen as Director
25 January 2021
Appointed Waddington, Carl Robert as Director
25 January 2021
Resigned Stevens, Heather Ann as Secretary
25 January 2021
27 November 2009
Appointed Stevens, Heather Ann as Secretary
27 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13078790
Former controllers (3)
25 January 2021
Ceased Square One Construction Holding Limited — Owns 75–100% of shares
28 November 2017
28 November 2017
Ceased Heather Ann Stevens — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £806,611
- Cash
- £2,190,285
- Employees
- 11
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £64,522 | £77,924 | £82,893 | £23,690 | £13,091 | £29,042 |
| Current Assets | £5,016,420 | £1,846,452 | £1,492,670 | £2,342,423 | £2,621,503 | £1,640,276 |
| Debtors | £1,790,011 | £640,577 | £529,543 | £608,472 | £708,247 | £559,358 |
| Cash | £2,190,285 | £666,893 | £948,557 | £1,464,703 | £1,911,437 | £1,080,918 |
| Creditors (< 1 year) | £4,274,331 | £1,098,523 | £728,429 | £1,489,091 | £1,658,589 | £568,741 |
| Creditors (> 1 year) | £0 | £75,000 | £175,000 | £275,000 | £375,000 | £500,000 |
| Net Current Assets | £742,089 | £747,929 | £764,241 | £853,332 | £962,914 | £1,071,535 |
| Net Assets | £806,611 | £750,853 | £672,134 | £602,022 | £601,005 | £600,577 |
| Shareholder Funds | £806,611 | £750,853 | £672,134 | £602,022 | £601,005 | £600,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 5 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 5 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 May 2025 | Total exemption full accounts | 30 September 2024 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Marylebone
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →