Square Book Limited

ActiveSC553691 Private limited company
Incorporated
4 January 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Joseph Robin Sluys
Owned by
Joseph Sluys
Accounts type
Total exemption full
Region
Scotland
Address
25A Thistle Street South West Lane
Edinburgh
EH2 1EW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 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.

Sluys, Joseph Robin
Director · Appointed 4 January 2017
British
Born November 1980
Officer history (5 former)
16 February 2024
Resigned Dixon, Philip John as Director
11 January 2024
Resigned Balarkas, Richard Paul as Director
31 December 2022
Resigned Parnell-Hopkinson, Mark Edward as Director
17 November 2020
Resigned Davies, Jeremy Huw as Director
14 August 2020
Appointed Davies, Jeremy Huw as Director
1 July 2019
Resigned Sutherland, Alistair as Director
9 March 2018
Appointed Balarkas, Richard Paul as Director
9 March 2018
Appointed Dixon, Philip John as Director
20 February 2018
Appointed Sutherland, Alistair as Director
1 August 2017
Appointed Parnell-Hopkinson, Mark Edward as Director
4 January 2017
Appointed Sluys, Joseph Robin as Director

Ownership 1 active

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

Joseph Sluys
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980

Holdings 2

Companies where Square Book Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (2)
1 April 2019
Ceased David Simon Sluys — Owns 25–50% of shares
9 January 2018
Ceased Joseph Robin Sluys — Owns 75–100% of shares

Financials

Cash
£8,920
Employees
9
Current Ratio
6.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 £147,855 £622,854 £3,832,207
Balance sheet detail
202320212020
Fixed Assets£638,492£452,736£280,658
Current Assets£3,753,097£371,115£66,523
Debtors£3,744,177£370,302£64,468
Cash£8,920£813£2,055
Creditors (< 1 year)£559,382£200,997£199,326
Net Current Assets£3,193,715£170,118(£132,803)
Shareholder Funds£3,832,207£622,854£147,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Total exemption full accounts31 December 2024
22 August 2026Compulsory strike-off action has been discontinued
21 August 2026Confirmation statement with no updates31 July 2026

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