Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
R-Squared Holdco Limited
- Incorporated
- 4 April 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Alix Katrina BrownDavid Alistair Brown
- Accounts type
- Micro entity
- Region
- South East
- Address
- Century HouseWargrave RoadHenley-On-ThamesRG9 2LT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2017
British
Born January 1968 (58)
Director · Appointed 2 June 2017
British
Born November 1968
Officer history (1 former)
22 October 2020
2 January 2018
2 June 2017
2 June 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1968
British
Born January 1968 (58)
Former controllers (3)
23 September 2020
Ceased MML Capital Europe VI Equity II S.A — Owns 25–50% of shares
7 November 2019
Ceased The Brown, French & Brown Foundation — Owns 25–50% of shares
2 June 2017
Ceased MML UK Partners LLP — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£207,600)
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £1,230,501 | £1,223,103 | £1,221,258 | £1,790,713 |
| Debtors | £443,458 | £500,000 | ||
| Cash | £777,800 | £1,290,713 | ||
| Creditors (< 1 year) | £1,438,101 | £1,438,101 | £1,438,101 | £1,988,618 |
| Net Current Assets | (£207,600) | (£214,998) | (£216,843) | (£197,905) |
| Net Assets | (£207,600) | (£214,998) | ||
| Shareholder Funds | (£207,600) | (£214,998) | (£216,843) | (£197,905) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Change of details for a person with significant control |
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