Squarebrook (Holdings) Limited

Active08817315 Private limited company
Incorporated
17 December 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Mark John Bourne
Rupert Edward William Perkins
Accounts type
Total exemption full
Region
Greater London
Address
Cheyne House
62-63 Cheapside
London
EC2V 6AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2013
British
Born May 1966 (60)
Director · Appointed 17 December 2013
British
Born December 1965 (60)
Officer history (1 former)
30 April 2026
Resigned Cryer, Patrick William Tobias as Director
31 March 2021
Appointed Cryer, Patrick William Tobias as Director
17 December 2013
Appointed Perkins, Rupert Edward William as Director
17 December 2013
Appointed Bourne, Mark John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1966 (60)
Former controllers (1)
30 April 2026
Ceased Patrick William Tobias Cryer — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£166
Cash
£166
Employees
3

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £341 £337 £243 £238 £236 £166
Balance sheet detail
202520242023202220212020
Current Assets£400,166£236£238£243£337£341
Debtors£400,000£0
Cash£166£236£238£243£337£341
Net Current Assets£166£236£238£243£337£341
Net Assets£166£236£238£243£337£341

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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