ltds.uk / companies / 11062363
SQUARE 1 BALUSTRADES LIMITED
31 Hornby Close, Warsash, Southampton, England, SO31 9GN
ActiveltdINC 2017SIC 43342
Company Information
Registered Address31 Hornby Close, Warsash, Southampton, England, SO31 9GN
Incorporated14 November 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43342 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due27 November 2026
Confirmation Last Filed13 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £1,542 | £1,944 | £769 | £5,126 | £4,077 | £100 |
| Cash | £218 | £265 | £64 | £9,296 | £11,303 | £100 |
| Current assets | £3,441 | £5,704 | £4,864 | £14,498 | £11,303 | — |
| Creditors | £1,899 | £3,760 | £4,095 | £9,372 | £7,226 | — |
| Employees | 0 | 0 | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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