Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Square Bay Limited
- Incorporated
- 4 November 2013 (13 years)
- Industry
- Development of building projects (41100)
- Owned by
- David James Kidston MckayThomas Andrew Vaughan-Jones
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2015
British
Born July 1979 (47)
Director · Appointed 4 November 2013
British
Born October 1948 (78)
Director · Appointed 4 November 2013
British
Born February 1982 (44)
Officer history (1 former)
30 September 2025
1 August 2015
4 November 2013
4 November 2013
4 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Former controllers (1)
30 September 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Square Bay Limited This company
Geronimo Estates LLP Holds 25–50% of voting rights
Linen Estates LLP Holds 25–50% of voting rights
Ursa Estates LLP Holds 25–50% of voting rights
St Christophers (Westbury Park) Ltd Owns 75–100% of shares
Wool Estates LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 5 November 2025 | Cessation of a person with significant control | |||
| 5 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 30 November 2024 |
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