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Square Properties Limited

02537400

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Apartment 1, New Wardour Castle, Tisbury, Salisbury, SP3 6RH
Incorporated 05/09/1990

Previously known as

Pulton Place Limited · until 12/10/1993
Sashdale Limited · until 12/11/1990

Compliance

Last accounts

30/09/2023

total exemption full

Next accounts due

27/09/2025

Overdue

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Henry Alexander Brompton Gwyn-Jones

director · Since 26/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Henry Alexander Brompton Gwyn-Jones

director · Since 26/04/2020

British · England · Age 62

Former

Malcolm William Froom Hezel

secretary · Resigned 07/12/2017

Timothy Gwyn Jones

director · Resigned 08/04/2021

Jamie Bishop

secretary · Resigned 26/04/2021

Dominic Arthur Gwyn-Jones

director · Resigned 03/06/2022

Persons with Significant Control

Hamstead Holdings Ltd

75–100% shares

Apartment 1, New Wardour Castle, Salisbury, SP3 6RH

Reg: 2747144 · Companies House · Limited Company

Notified 08/04/2020

Former PSCs

Mr Timothy Gwyn-Jones

Ceased 08/04/2020

Charges0 outstanding

Charge
satisfied

GRE A.S.K. AGENT LIMITED

Created 14/06/2022Registered 20/06/2022Satisfied 28/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2009Registered 15/07/2009Satisfied 27/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2009Registered 15/07/2009Satisfied 27/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2009Registered 15/07/2009Satisfied 27/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2009Registered 15/07/2009Satisfied 27/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2009Registered 15/07/2009Satisfied 27/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2009Registered 15/07/2009Satisfied 27/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2009Registered 11/06/2009Satisfied 27/05/2022
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1992Registered 16/10/1992Satisfied 27/05/2022

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Apartment 1, New Wardour Castle
2026-06-23

APARTMENT 1, NEW WARDOUR CASTLE

post townSalisbury
2026-06-23

SALISBURY

CompanyRankvs 16140+ SIC 68100 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 15.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company’s financial statements are presented in sterling. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s abi

Key FinancialsYear ending 30/09/2023

Net Worth

£3.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£3.6M

Current Liabilities

£237k

Debtors

£3.6M

0avg. employees
Signed by Mr H GWYN-JONES,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent Ratio
202315.02

Derived from filed accounts. Not audited figures.