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Square Venture Limited

05345343

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS, BRISTOL, BS13 8FD
Incorporated 27/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Gavin Stuart Thomas

director · Since 10/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Timothy Michael Holbrook North

director · Since 10/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Henrik Nygaard Pade

director · Since 10/07/2019

DIRECTOR

DANISH,BRITISH · ENGLAND · Age 63

Also on 3 other boards

Thomas James Lowdon

director · Since 30/04/2025

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

John Patrick Kavanagh

director · Since 30/04/2025

BUSINESS MANAGER

AMERICAN · UNITED STATES · Age 62

Also on 9 other boards

Jeffrey Wayne Kistler

director · Since 30/04/2025

BUSINESS MANAGER

AMERICAN · UNITED STATES · Age 53

Also on 8 other boards

Hilde Maria Eleonora De Backer

director · Since 18/12/2025

BELGIAN · BELGIUM · Age 57

Persons with Significant Control

Star Brands (Holdings) Limited

75–100% shares

Suite 1, 1175 Century Way Thorpe Par, Leeds, LS15 8ZB

Reg: 05156476 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 07/03/2007Registered 13/03/2007Satisfied 14/02/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 30/01/2007Registered 01/02/2007Satisfied 14/02/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 30/01/2007Registered 01/02/2007Satisfied 14/02/2019
charge
satisfied

HSBC BANK PLC

Created 07/02/2006Registered 08/02/2006Satisfied 14/02/2019
charge
satisfied

HSBC BANK PLC

Created 23/01/2006Registered 25/01/2006Satisfied 14/02/2019

CompanyRankvs 12337+ SIC 32990 peers
33

Financial strength4th percentile among SIC peers · 1/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12337Square Venture Limited
33
How is this score calculated?
Financial strength1/25 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 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 31/08/2024

Net Worth

-£89k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£89k

Working capital

Current Assets

—

Current Liabilities

£89k

0avg. employees

Balance Sheet

Assets less current liabilities-£89k
Prepared with Companies House