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City Square London Limited

04179772

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit 3, 164 -170 High Street, Crowthorne, RG45 7AT
Incorporated 14/03/2001

Previously known as

Uq Investments Limited · until 28/04/2017
Quayshelfco 838 Limited · until 01/06/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64991
Security dealing on own account
70229
Management consultancy activities
82110
Combined office administrative service activities

Officers

Mrs Kathryn Louise Kinner

secretary · Since 23/05/2001

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Stuart Ronald Kinner

director · Since 23/05/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Kathryn Louise Kinner

secretary · Since 23/05/2001

British

Stuart Ronald Kinner

director · Since 23/05/2001

British · England · Age 65

Former

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 23/05/2001

Nqh Limited

corporate nominee director · Resigned 23/05/2001

Persons with Significant Control

Mrs Kathryn Louise Kinner

25–50% shares

British · United Kingdom · Age 59

Unit 3, 164 -170, High Street, Crowthorne, RG45 7AT

Notified 06/04/2016

Mr Stuart Ronald Kinner

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

Unit 3, 164 -170, High Street, Crowthorne, RG45 7AT

Notified 15/03/2018

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Unit 3, 164 -170 High Street
2026-09-24

UNIT 3, 164 -170 HIGH STREET

post town → Crowthorne
2026-09-24

CROWTHORNE

officer appointed → KINNER, Kathryn Louise
2026-09-24
officer appointed → KINNER, Stuart Ronald
2026-09-24

CompanyRankvs 721+ SIC 64991 peers
64

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 120.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/03/2025

Net Worth

£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£85

Balance Sheet

Assets less current liabilities£10k
Signed by Mr Stuart Kinner 25/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025120.39+£11k
20240.49+£945

Derived from filed accounts. Not audited figures.

Filing History68 filings

PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Director details changed

change person director company with change date

15/04/20262 pages · PDF
CH03

change person secretary company with change date

15/04/20261 page · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20194 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
PSC notified

notification of a person with significant control

18/03/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20184 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20176 pages · PDF
RESOLUTIONS

resolution

28/04/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/201011 pages · PDF
363a

legacy

20/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200911 pages · PDF
363a

legacy

16/07/20083 pages · PDF
288c

legacy

16/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200711 pages · PDF
363s

legacy

12/04/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/200711 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/200611 pages · PDF
363s

legacy

09/05/20066 pages · PDF
363s

legacy

09/05/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/200412 pages · PDF
363s

legacy

13/05/20046 pages · PDF
363s

legacy

23/03/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/200312 pages · PDF
363s

legacy

05/04/20026 pages · PDF
288c

legacy

31/12/20011 page · PDF
288c

legacy

31/12/20011 page · PDF
288a

legacy

08/06/20012 pages · PDF
CERTNM

certificate change of name company

01/06/20012 pages · PDF
287

legacy

31/05/20011 page · PDF
288a

legacy

31/05/20012 pages · PDF
288b

legacy

31/05/20011 page · PDF
288b

legacy

31/05/20011 page · PDF
Incorporated

incorporation company

14/03/200122 pages · PDF