SQW Group Newco 2018 Ltd

Active11560281 Private limited company
Incorporated
10 September 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Oxford Centre For Innovation Blue Boar Court
9 Alfred Street
Oxford
OX1 4EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born August 1953 (73)
Director · Appointed 29 November 2018
British
Born March 1946 (80)
Lyons, Sir Michael Thomas
Director · Appointed 29 November 2018
British
Born September 1949 (77)
Director · Appointed 10 September 2018
British
Born January 1963 (63)
Director · Appointed 10 September 2018
British
Born August 1978 (48)
Corporate Secretary · Appointed 10 September 2018
Officer history (1 former)
31 March 2024
Resigned Hess, Martin Hugo as Director
1 October 2020
Appointed Burns, Rowena May as Director
29 November 2018
Appointed Quince, Roger Edward as Director
29 November 2018
Appointed Lyons, Sir Michael Thomas as Director
29 November 2018
Appointed Hess, Martin Hugo as Director
10 September 2018
10 September 2018
Appointed Wright, Katharine Hannah as Director
10 September 2018
Appointed Pennsec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 November 2018
Ceased David James Laurens Crichton-Miller — Owns 25–50% of shares
29 November 2018
Ceased Katharine Hannah Wright — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

SQW Group Newco 2018 Ltd This company
SQW Group Limited Owns 75–100% of shares
Intelligent Connections Limited Owns 75–100% of shares
Oxford Innovation Limited Owns 75–100% of shares
Oxford Innovation Services Limited Owns 75–100% of shares
Cios Beacon SPV Limited Owns 75–100% of shares
SQW Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£240,898
Cash
£15,878
Profit
£1,264,000
Debt Ratio
94%
Current Ratio
0.0x
Return on Equity
525%

Trend

Net Assets
£0 £200k £400k 2022 2023 2025 £175,396 £223,228 £240,898
Balance sheet detail
2025202320222021
Fixed Assets£3,971,259£3,971,259£3,971,259£3,971,259
Current Assets£16,591£1,185£14,398£31,144
Cash£15,878£848£13,970£27,144
Creditors (< 1 year)£3,746,952£3,749,216£3,810,261£1,698,077
Creditors (> 1 year)£0£192,308
Net Current Assets(£3,730,361)(£3,748,031)(£3,795,863)(£1,666,933)
Net Assets£240,898£223,228£175,396
Shareholder Funds£240,898£223,228£175,396£2,112,018

Filings

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