Square Rig Limited

Active08871451 Private limited company
Incorporated
31 January 2014 (12 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Mark Branson
Christopher Harris-Marsh
Simon Clifford Steadman
Controlled by
Christopher Harris-Marsh
Simon Clifford Steadman
Mark Branson
Accounts type
Total exemption full
Address
First Floor Unit L
Alma Park
Wibtoft
LE17 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Branson, Mark
Director · Appointed 1 September 2014
British
Born April 1968 (58)
Harris-Marsh, Christopher
Director · Appointed 1 September 2014
British
Born March 1975 (51)
Steadman, Simon Clifford
Director · Appointed 1 September 2014
British
Born October 1969 (57)
Officer history (2 former)
9 July 2026
Resigned Freedman, Paul Joseph as Director
9 July 2026
Resigned Von Spreckelsen, Henning as Director
1 September 2014
Appointed Branson, Mark as Director
1 September 2014
Appointed Harris-Marsh, Christopher as Director
1 September 2014
Appointed Steadman, Simon Clifford as Director
31 January 2014
Appointed Freedman, Paul Joseph as Director
31 January 2014
Appointed Von Spreckelsen, Henning as Director

Ownership 3 active

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

Christopher Harris-Marsh
Individual · Notified 9 July 2026
Holds 25–50% of voting rights
British
Born March 1975 (51)
Simon Clifford Steadman
Individual · Notified 9 July 2026
Holds 25–50% of voting rights
British
Born October 1969 (57)
Mark Branson
Individual · Notified 9 July 2026
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£278,964
Cash
£138,806
Employees
5
Debt Ratio
53%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £261,127 £269,348 £325,798 £217,596 £239,158 £278,964
Balance sheet detail
202520242023202220212020
Fixed Assets£191,681£178,317£147,684£167,353£178,104£197,503
Current Assets£406,670£420,905£656,535£705,791£462,741£273,799
Debtors£100,966£72,025£109,111£86,059£104,511£65,442
Cash£138,806£177,986£432,086£515,470£293,093£153,157
Creditors (< 1 year)£301,621£520,599£463,250£271,176£185,065
Creditors (> 1 year)£20,500£39,415£57,576£75,758£1,152
Net Current Assets£131,326£119,284£135,936£242,541£191,565£88,734
Net Assets£278,964£239,158£217,596£325,798£269,348£261,127
Shareholder Funds£239,158£217,596£325,798£269,348£261,127

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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