1 Station Square Ltd

Active13022453 Private limited company
Incorporated
16 November 2020 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Unit 2A Berol House
25 Ashley Road
London
N17 9LJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 16 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12930079
Corporate entity · Notified 16 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12916920

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1 Station Square Ltd This company Owns 50–75% of shares
Berol Collaborative Ltd Owns 25–50% of shares
Berol Quarter Limited Owns 25–50% of shares

Financials

Net Assets
(£21,973)
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 (£1,625) (£9,958) (£16,700) (£21,973)
Balance sheet detail
2024202320222021
Fixed Assets£659,663£651,203£597,541
Current Assets£8,435£6,168£11,572£3,125
Creditors (< 1 year)£690,071£674,071£619,071£4,750
Net Current Assets(£681,636)(£667,903)(£607,499)(£1,625)
Net Assets(£21,973)(£16,700)(£9,958)(£1,625)
Shareholder Funds(£21,973)(£16,700)(£9,958)(£1,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
16 November 2025Confirmation statement with no updates15 November 2025
29 August 2025Micro company accounts30 November 2024
18 November 2024Confirmation statement with no updates15 November 2024
20 August 2024Micro company accounts30 November 2023
Show all recent filings

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