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Squire Furneaux Maidenhead Limited

00623743

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 20/03/1959

Previously known as

Ings Of Maidenhead Limited · until 15/05/1992
Ing'S Garages Limited · until 23/12/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2023

Due 21/02/2024

Overdue

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Charles Arthur Slaughter

director · Since 30/03/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 18 other boards

Peter Nott

director · Since 26/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Charles Arthur Slaughter

director · Since 30/03/2012

British · England · Age 68

Peter Nott

director · Since 26/07/2012

British · United Kingdom · Age 63

Former

Nigel Richard Furneaux

secretary · Resigned 30/03/2012

Nigel Richard Furneaux

director · Resigned 30/03/2012

Lionel George Squire

director · Resigned 30/03/2012

Mark Squire

director · Resigned 30/03/2012

Persons with Significant Control

Grafise Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE

Reg: 04318009 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

VOLVO CAR FINANCIAL SERVICES UK LIMITED

Created 30/12/2020Registered 31/12/2020
charge
outstanding

SANTANDER CONSUMER (UK) PLC

Created 12/05/2010Registered 13/05/2010
charge
satisfied

VOLVO CAR FINANCE LIMITED

Created 13/07/2007Registered 19/07/2007Satisfied 09/07/2010
charge
satisfied

VOLVO CAR FINANCE LIMITED

Created 15/02/2005Registered 17/02/2005Satisfied 09/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1992Registered 03/09/1992Satisfied 12/02/2019
charge
satisfied

VOCS FINANCE LIMITED

Created 16/06/1992Registered 22/06/1992Satisfied 06/09/1999
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/01/1988Registered 12/01/1988Satisfied 05/03/1993
charge
satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 14/03/1978Registered 22/03/1978Satisfied 15/05/1992

Change History

officer appointedNOTT, Peter
2026-06-17
officer appointedSLAUGHTER, Charles Arthur
2026-06-17
statusactive
2026-06-17

Active - Proposal to Strike off

typeltd
2026-06-17

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-06-17

3RD FLOOR

post townLondon
2026-06-17

LONDON

CompanyRankvs 1798+ SIC 45111 peers
24

Financial strength49th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£0
2022+£0
202113.78+£0
202012.09

Derived from filed accounts. Not audited figures.