3Squared Ltd.

Active07207988 Private limited company
Incorporated
30 March 2010 (16 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
20 Harris Business Park
Hanbury Road
Bromsgrove
B60 4BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born November 1982
Director · Appointed 8 June 2024
British
Born September 1971 (55)
Officer history (7 former)
26 July 2025
Resigned Hyman, Gary David as Director
26 July 2025
Resigned Anton, Jonothan Nicholas as Director
16 September 2024
Resigned Darragh, Jim as Director
16 September 2024
Appointed Stenton, Carly Anne as Director
8 June 2024
Appointed Hewitt, Jeff as Director
8 June 2024
Resigned Hipkiss, Adrian Mark as Director
15 April 2024
Appointed Hipkiss, Adrian Mark as Director
15 April 2024
Appointed Darragh, Jim as Director
10 April 2024
Resigned Churchill, Ian as Director
9 May 2022
Resigned Jones, Tim as Director
9 May 2022
Resigned Fox, James as Director
20 October 2021
Appointed Anton, Jonothan Nicholas as Director
20 October 2021
Appointed Hyman, Gary David as Director
20 October 2021
Appointed Churchill, Ian as Director
30 March 2010
Appointed Fox, James as Director
30 March 2010
Appointed Jones, Tim as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12505932
Former controllers (2)
10 March 2020
Ceased Tim Jones — Owns 25–50% of shares
10 March 2020
Ceased James Fox — Owns 25–50% of shares

Financials

Cash
£349,563
Employees
40
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,351,771 £1,672,989 £1,769,024 £2,105,197 £1,902,870 £1,657,949
Balance sheet detail
202420232022202120202019
Fixed Assets£58,616£202,636£249,570£317,970£339,905£79,417
Current Assets£4,456,283£3,866,175£3,584,289£3,879,765£3,172,617£2,486,938
Debtors£4,106,720£3,447,697£3,119,455£2,765,072
Cash£349,563£418,478£464,834£1,114,693£631,170£1,123,127
Creditors (< 1 year)£2,856,950£2,165,941£1,728,662£2,268,294£1,624,117£1,214,584
Creditors (> 1 year)£0£160,417£215,416
Net Current Assets£1,599,333£1,700,234£1,855,627£1,611,471£1,548,500£1,272,354
Net Assets£2,105,197£1,769,024£1,672,989£1,351,771
Shareholder Funds£1,657,949£1,902,870£2,105,197£1,769,024£1,672,989£1,351,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025

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