Squire Group Limited

Active12159283 Private limited company
Incorporated
15 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
4-5 Russell Court
Palace Street
Plymouth
PL1 2AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2019
Welsh
Born December 1975 (50)

Ownership 1 active

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

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13712084
Former controllers (2)
2 July 2025
Ceased Benjamin John Squire — Owns 75–100% of shares
22 January 2025
Ceased Dominic John Squire — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Oceanic Mirage Fisheries Limited Owns 75–100% of shares
Oceanic Seafood South West Limited Owns 75–100% of shares
Quayside Hospitality Limited Owns 75–100% of shares
Plymouth Ginbox Ltd Owns 75–100% of shares
Squire Group Limited This company Owns 75–100% of shares
Squire Trading Limited Owns 75–100% of shares
Plymouth Boat Trips Limited Owns 75–100% of shares
Royal William Yard Marina Limited Owns 75–100% of shares
Voyager Boat Yard Limited Owns 75–100% of shares
Voyager Boatyard Storage Limited Owns 75–100% of shares
Voyager Marine Ltd Owns 75–100% of shares
Tails Up Limited Owns 75–100% of shares
The Hook and Line Plymouth Ltd In liquidationOwns 25–50% of shares
Voyager Mermaid Marine Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,502
Debt Ratio
67%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2025 £3,004 £3,004 £3,004 £3,004 £1,502
Balance sheet detail
20252023202220212020
Fixed Assets£3,004
Current Assets£1,502£3,004£3,004
Debtors£1,502£3,004
Cash£3,004£3,004£3,004
Creditors (< 1 year)£3,004
Net Current Assets(£1,502)£3,004£3,004£3,004
Net Assets£1,502£3,004£3,004£3,004£3,004
Shareholder Funds£3,004£3,004£3,004£3,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates14 August 2026
17 March 2026Total exemption full accounts30 June 2025
10 October 2025Registration of a charge
20 August 2025Confirmation statement with updates14 August 2025
14 July 2025Previous accounting period extended
Show all recent filings

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