Victoria Square Woking Limited

Active08005542 Private limited company
Incorporated
26 March 2012 (14 years)
Previously known as
Bandstand Square Developments Limited (until 12 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Robert Nicholas Lewis
Guy Kingsley Slocombe
Owned by
Woking Borough Council
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Lewis, Robert Nicholas
Director · Appointed 12 May 2026
British
Born February 1969 (57)
Slocombe, Guy Kingsley
Director · Appointed 12 May 2026
British
Born November 1967
Director · Appointed 10 December 2025
British
Born March 1974 (52)
Director · Appointed 12 September 2025
British
Born September 1963 (63)
Director · Appointed 12 September 2025
British
Born June 1975 (51)
Corporate Secretary · Appointed 20 March 2025
Officer history (20 former)
9 June 2026
Resigned Hearn, Paul as Secretary
12 May 2026
Appointed Slocombe, Guy Kingsley as Director
12 May 2026
Appointed Lewis, Robert Nicholas as Director
10 December 2025
Appointed Short, Alexandra as Director
16 September 2025
Resigned Vandevivere, Jean-Marc as Director
15 September 2025
Resigned Goulding, Patrick Joseph as Director
12 September 2025
Appointed Collins, Simon Antony Cooper as Director
12 September 2025
Appointed Shah, Sonal as Director
11 September 2025
Resigned Taylor, Colin Gordon as Director
27 June 2025
Resigned Wynne, Jane Mary, Mrs. as Director
20 March 2025
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 September 2024
Appointed Goulding, Patrick Joseph as Director
18 June 2024
Resigned Robinson, Peter Arthur Hayes as Director
1 May 2024
Appointed Vandevivere, Jean-Marc as Director
25 April 2024
Resigned Robinson, John Thomas Alexander as Director
22 April 2024
Appointed Wynne, Jane Mary, Mrs. as Director
10 December 2023
Resigned Rowson, Andrew John as Director
17 October 2023
Appointed Rowson, Andrew John as Director
17 October 2023
Resigned Foster, Kevin John as Director
25 July 2023
Resigned Kingsbury, Robert John as Director
5 July 2023
Appointed Taylor, Colin Gordon as Director
4 July 2023
Resigned Fisher, Julie Anne as Director
15 September 2022
Appointed Foster, Kevin John as Director
14 July 2022
Resigned Azad, Ayesha as Director
31 March 2021
Resigned Bittleston, David John as Director
31 March 2021
Appointed Azad, Ayesha as Director
31 March 2021
Resigned Morgan, Raymond Nigel as Director
22 November 2018
Appointed Fisher, Julie Anne as Director
21 November 2018
Appointed Bittleston, David John as Director
30 December 2016
Resigned Robinson, Elizabeth as Director
30 December 2016
Resigned Le Gal, Denise Marie-Reine as Director
30 December 2016
Resigned Pugh, Trevor William as Director
30 December 2016
Resigned Robinson, Jayne as Director
16 July 2015
Appointed Pugh, Trevor William as Director
16 July 2015
Resigned Hodge, David as Director
16 July 2015
Resigned Fisher, Julie Anne as Director
16 July 2015
Appointed Le Gal, Denise Marie-Reine as Director
27 February 2013
Appointed Robinson, Jayne as Director
27 February 2013
Appointed Robinson, Elizabeth as Director
27 February 2013
Appointed Kingsbury, Robert John as Director
27 February 2013
Appointed Fisher, Julie Anne as Director
27 February 2013
Appointed Hodge, David as Director
10 October 2012
Appointed Morgan, Raymond Nigel as Director
10 October 2012
Appointed Robinson, John Thomas Alexander as Director
26 March 2012
Appointed Robinson, Peter Arthur Hayes as Director
26 March 2012
Appointed Hearn, Paul as Secretary

Ownership 1 active

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

Woking Borough Council
Legal person · Notified 30 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Local Government

Holdings 1

Companies where Victoria Square Woking Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 April 2024
Ceased Moyallen Holdings Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£598,670,229)
Cash
£7,553,956
Profit
(£34,153,289)
Debt Ratio
455%
Current Ratio
2.3x

Trend

Net Assets
(£1000.0M) (£500.0M) £0 2019 2020 2021 2023 2024 2025 (£11,472,087) (£11,509,371) (£501,988,671) (£540,301,755) (£557,704,226) (£598,670,229)
Balance sheet detail
202520242023202120202019
Fixed Assets£136,065,029£151,507,686£142,842,391£116,858,146£481,224,490£422,487
Current Assets£32,719,709£35,788,408£29,936,318£23,031,202£17,867,438£315,448,907
Debtors£25,165,753£29,660,978£27,595,007£15,508,011£4,217,338£7,507,530
Cash£7,553,956£6,127,430£2,341,311£7,523,191£13,650,100£1,202,622
Creditors (< 1 year)£14,541,017£40,369,328£22,127,546£24,455,141£19,333,430£23,567,028
Creditors (> 1 year)£752,913,950£704,630,992£690,952,918£617,422,878£491,267,869£303,776,453
Net Current Assets£18,178,692(£4,580,920)£7,808,772(£1,423,939)(£1,465,992)£291,881,879
Net Assets(£598,670,229)(£557,704,226)(£540,301,755)(£501,988,671)(£11,509,371)(£11,472,087)
Shareholder Funds(£598,670,229)(£557,704,226)(£540,301,755)(£501,988,671)(£11,509,371)(£11,472,087)

Turnover(£19,273)
Admin Expenses£19,739
Operating Profit£10,232
Profit Before Tax£2,655
Tax£0
Profit for Period(£34,153,289)£2,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a secretary
2 June 2026Confirmation statement with no updates28 May 2026
18 May 2026Appointment of a director
18 May 2026Appointment of a director
1 April 2026Accounts for a small company31 March 2025
Show all recent filings

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