Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Roundsquare Holdings Limited
- Incorporated
- 9 November 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Michael Thomas Lucas
- Accounts type
- Dormant
- Region
- South East
- Address
- Betchworth LodgePebblehill RoadBetchworthRH3 7BW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Thomas Lucas
Individual · Notified 9 November 2020
Has significant influence or control
British
Born October 1988 (38)
Former controllers (2)
16 July 2024
Ceased Duffus Holdings Limited — Owns 75–100% of shares
16 July 2024
Ceased Michael Thomas Lucas — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Roundsquare Holdings Limited This company
Aspire LPP Investments Limited Owns 50–75% of shares
Aspire LPP Limited Holds 50–75% of voting rights
Asp (Borden) Limited Owns 75–100% of shares
Asp (Halling) Ltd Owns 75–100% of shares
Asp (Herne Bay) Limited Owns 75–100% of shares
Asp (Horley) Limited Owns 75–100% of shares
Aspire Aviation Limited Owns 75–100% of shares
Aspire Care Developments Limited Owns 75–100% of shares
Asp Care Developments - Clandon Limited Owns 75–100% of shares
Aspire Care Developments - on Limited Owns 75–100% of shares
Dunham Care (Whitstable) Jvco Limited Owns 25–50% of shares
Aspire Dunham Care Limited Owns 75–100% of shares
Asp Dunham OP Limited Owns 75–100% of shares
Asp Dunham Prop Limited Owns 75–100% of shares
Lucas Employment Services Limited Owns 75–100% of shares
Aspire Land (West) Limited Owns 75–100% of shares
Asp (Argyll) Limited Owns 75–100% of shares
Asp Care Developments - Bedhampton Limited Owns 75–100% of shares
Asp Care Developments - Coleford Limited Owns 75–100% of shares
Asp Care Developments - Effingham Limited Owns 75–100% of shares
Asp Care Developments - Fleckney Limited Owns 75–100% of shares
Asp Care Developments - Horley Limited Owns 75–100% of shares
Asp Care Developments - Pershore Limited Owns 75–100% of shares
Asp Care Developments - Potton Limited Owns 75–100% of shares
Asp Care Developments - Sileby Limited Owns 75–100% of shares
Asp Care Developments - South Petherton Limited Owns 75–100% of shares
Asp Care Developments - Wincanton Limited Owns 75–100% of shares
Asp Care Developments - Wollaston Limited Owns 75–100% of shares
Aspire More Ten Ltd Owns 50–75% of shares
Aspire More Twelve Limited Owns 50–75% of shares
Faversham Care Company Ltd Owns 75–100% of shares
Aspire Prop Co Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | |||
| Net Assets | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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