Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Squab Holding Limited
- Incorporated
- 3 October 2012 (14 years)
- Previously known as
- CCWP123 Holding Limited (until 3 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark David HallPaul Mathison RiceLeslie Gareth Evans
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Squab Hall Harbury LaneBishops TachbrookLeamington SpaCV33 9QB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born June 1961 (65)
Evans, Emlyn Thomas
Secretary · Appointed 3 October 2012
Director · Appointed 3 October 2012
British
Born March 1979 (47)
Officer history (1 former)
1 August 2022
16 November 2017
3 October 2012
Appointed Evans, Emlyn Thomas as Secretary
3 October 2012
3 October 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mark David Hall
Individual · Notified 28 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Paul Mathison Rice
Individual · Notified 28 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 30 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (1)
16 November 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Squab Holding Limited This company
Squab Limited Owns 75–100% of shares
Carrier Pigeon Enterprises Limited Owns 50–75% of shares
Squab Removals Limited Owns 75–100% of shares (as a firm)
Windmill Farming Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,076,990
- Cash
- £2,281
- Debt Ratio
- 64%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,450,464 | £8,606,125 | £5,539,171 | £4,453,890 | £2,885,842 |
| Current Assets | £157,838 | £151,032 | £198,427 | £451,030 | £532,511 |
| Debtors | £155,557 | £141,747 | £176,628 | £447,632 | £513,434 |
| Cash | £2,281 | £9,285 | £21,799 | £3,398 | £19,077 |
| Creditors (< 1 year) | £3,669,011 | £4,300,727 | £1,493,210 | £988,511 | £504,692 |
| Creditors (> 1 year) | £1,862,301 | £2,456,154 | £2,194,547 | £1,875,100 | £1,801,612 |
| Net Current Assets | (£3,511,173) | (£4,149,695) | (£1,294,783) | (£537,481) | £27,819 |
| Net Assets | £3,076,990 | £2,000,276 | £2,027,387 | £2,025,898 | £1,106,525 |
| Shareholder Funds | £3,076,990 | £2,000,276 | £2,027,387 | £2,025,898 | £1,106,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Memorandum and Articles of Association | |||
| 19 August 2026 | Resolutions | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control |
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