Squire Energy Holdings Limited is a private limited company situated at Sentinel House, 10-12 Massetts Road, Horley RH6 7DE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-22, this 5-year-old company is run by 2 directors.
Director Alexander W., appointed on 15 November 2019. Director Joel S., appointed on 15 November 2019.
The company is classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was filed on 2023-06-03 and the due date for the following filing is 2024-06-17. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Sentinel House |
| Office Address2 | 10-12 Massetts Road |
| Town | Horley |
| Post code | RH6 7DE |
| Country of origin | United Kingdom |
| Registration Number | 11429729 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is Stark Software International (Holdings) Limited from Horley, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stuart T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stark Software International (Holdings) Limited
Sentinel House 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09978378 |
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart T.
| Notified on | 22 June 2018 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 22 June 2018 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 22 June 2018 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 22 June 2018 |
| Ceased on | 15 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 165 | 10 | |
| Current Assets | 20 165 | 165 | |
| Debtors | 1 834 942 | 155 | |
| Net Assets Liabilities | 165 | ||
| Other Debtors | 673 374 | ||
| Property Plant Equipment | 3 160 029 | 3 346 733 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 617 170 | 750 096 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 355 527 | ||
| Amounts Owed By Group Undertakings Participating Interests | 118 991 | ||
| Amounts Owed By Related Parties | 155 | ||
| Amounts Owed To Group Undertakings Participating Interests | 3 708 974 | ||
| Average Number Employees During Period | 4 | 6 | |
| Capital Commitments | 573 397 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 1 780 644 | ||
| Creditors | 20 000 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -10 553 | ||
| Income Tax Expense Credit On Components Other Comprehensive Income | -2 001 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 129 090 | ||
| Net Current Assets Liabilities | 165 | 165 | |
| Other Creditors | 648 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 717 | ||
| Other Disposals Property Plant Equipment | 35 897 | ||
| Property Plant Equipment Gross Cost | 3 777 199 | 4 096 829 | |
| Redeemable Preference Shares Liability | 3 803 | ||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | 10 553 | ||
| Taxation Social Security Payable | 361 529 | ||
| Trade Creditors Trade Payables | 446 543 | ||
| Trade Debtors Trade Receivables | 1 042 577 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 2nd, March 2024 |
accounts | Free Download (6 pages) |
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