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The Square Southampton Limited

06155259

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Fleming Court Leigh Road, Eastleigh, Southampton, SO50 9PD
Incorporated 13/03/2007

Previously known as

Hampshire Leisure Limited · until 28/09/2015

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41100
Development of building projects
55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Mr Dennis Balcombe

director · Since 13/03/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Sunil Arora

director · Since 27/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Dennis Balcombe

director · Since 13/03/2007

British · England · Age 67

Sunil Arora

director · Since 27/03/2008

British · England · Age 61

Former

Peter Andrew Balcombe

secretary · Resigned 12/04/2017

Persons with Significant Control

Tredon Limited

75–100% shares
75–100% votes

Fleming Court, Leigh Road, Eastleigh, SO50 9PD

Reg: 04404077 · Companies House · Private Limited Company

Notified 01/01/2023

Former PSCs

Mr Sunil Arora

Ceased 01/01/2023

Mr Dennis Balcombe

Ceased 01/01/2023

Change History

officer appointedARORA, Sunil
2026-09-09
officer appointedBALCOMBE, Dennis
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Fleming Court Leigh Road
2026-09-09

FLEMING COURT LEIGH ROAD

post townSouthampton
2026-09-09

SOUTHAMPTON

CompanyRankvs 27332+ SIC 41100 peers
57

Financial strength61th percentile among SIC peers · 15/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£433

Working capital

Current Assets

£419

Current Liabilities

£852

2avg. employees

Balance Sheet

Assets less current liabilities£433
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49+£0
20250.49+£1k
2024Infinity+£11k
20230.07

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type micro entity

24/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
PSC02

notification of a person with significant control

06/01/20232 pages · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
PSC07

cessation of a person with significant control

06/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

05/12/20196 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20191 page · PDF
Accounts date changed

change account reference date company previous extended

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20172 pages · PDF
TM02

termination secretary company with name termination date

23/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20165 pages · PDF
CERTNM

certificate change of name company

28/09/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20115 pages · PDF
CH03

change person secretary company with change date

14/04/20112 pages · PDF
Address changed

change registered office address company with date old address

01/12/20101 page · PDF
Address changed

change registered office address company with date old address

01/12/20101 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20102 pages · PDF
DISS40

gazette filings brought up to date

21/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20105 pages · PDF
GAZ1

gazette notice compulsary

13/07/20101 page · PDF
CH03

change person secretary company with change date

23/11/20091 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20092 pages · PDF
RESOLUTIONS

resolution

22/04/20091 page · PDF
122

legacy

22/04/20091 page · PDF
363a

legacy

19/03/20095 pages · PDF
363a

legacy

18/03/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20082 pages · PDF
287

legacy

25/06/20081 page · PDF
287

legacy

11/06/20081 page · PDF
288c

legacy

31/03/20081 page · PDF
363a

legacy

28/03/20083 pages · PDF
288a

legacy

27/03/20081 page · PDF
225

legacy

20/12/20071 page · PDF
287

legacy

22/11/20071 page · PDF
88(2)R

legacy

16/06/20072 pages · PDF
287

legacy

26/04/20071 page · PDF
225

legacy

17/04/20071 page · PDF
Incorporated

incorporation company

13/03/200714 pages · PDF