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The Square Chester Rtm Company Limited

06856401

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, CH4 9QR
Incorporated 24/03/2009

Previously known as

The Square: Chester Ltd · until 18/03/2010
The Square: Chester Limited · until 26/03/2009

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Dudley Pritchard

director · Since 07/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Charles William Simkiss

director · Since 13/12/2021

RETIRED

BRITISH · WALES · Age 71

Mrs Jennifer Jones

director · Since 24/04/2024

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Annette Cunningham

director · Since 24/04/2024

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Pemsec Ltd

secretary · Since 09/11/2024

Also on 90 other boards

Dudley Pritchard

director · Since 07/01/2019

British · United Kingdom · Age 68

Charles William Simkiss

director · Since 13/12/2021

British · Wales · Age 71

Annette Cunningham

director · Since 24/04/2024

British · England · Age 61

Jennifer Jones

director · Since 24/04/2024

British · United Kingdom · Age 41

Pemsec Ltd

corporate secretary · Since 09/11/2024

Reg: 11628386

Also on 90 other boards

Former

Norma Hartshorn

secretary · Resigned 01/01/2010

Hhl Property Management (Uk) Limited

corporate secretary · Resigned 01/01/2012

Hhl Property Mgt. Ltd.

corporate director · Resigned 11/01/2012

David Christopher Hopkins

director · Resigned 11/01/2012

Alexander John Gordon Braid

director · Resigned 11/01/2012

Alexander John Gordon Braid

director · Resigned 01/10/2013

Hhl Property Management (Uk) Ltd

corporate secretary · Resigned 01/02/2015

Neil William Lussey

director · Resigned 29/11/2016

Hhl Company Secretaries Limited

corporate secretary · Resigned 29/11/2016

Carole Mclennay

director · Resigned 13/03/2017

Anthony William Brayshaw Brayshaw

director · Resigned 13/03/2017

John Peter Mcculloch

director · Resigned 13/03/2017

Shelagh Christine Chapman

director · Resigned 03/12/2019

Laura Harrhy

director · Resigned 20/01/2020

David Grant Jones

director · Resigned 02/03/2020

Diane Jane Jones

director · Resigned 10/09/2020

Sandra Ann Carter

director · Resigned 12/01/2021

Christopher Francis Gleave

director · Resigned 19/07/2021

Harold Corner

director · Resigned 07/08/2021

Matthews Of Chester Limited

corporate secretary · Resigned 21/03/2022

Yahya Hussain

director · Resigned 29/10/2022

John David Craig

director · Resigned 16/12/2022

Warren James Mclennay

director · Resigned 28/09/2023

Matthews Block Management Ltd

corporate secretary · Resigned 30/06/2024

Ian Anthony Roe

director · Resigned 19/05/2026

Persons with Significant Control

Mr Dudley Pritchard

Significant control

British · United Kingdom · Age 68

Queensway House, 11 Queensway, New Milton, BH25 5NR

Notified 01/10/2020

Mr Charles William Simkiss

Significant control

British · Wales · Age 71

Queensway House, 11 Queensway, New Milton, BH25 5NR

Notified 13/12/2021

Former PSCs

Ms Sandra Ann Carter

Ceased 12/01/2021

Ms Shelagh Christine Chapman

Ceased 03/12/2019

Mr John David Craig

Ceased 16/12/2022

Mr David Grant Jones

Ceased 02/03/2020

Ms Diane Jane Jones

Ceased 01/10/2020

Ms Laura Harrhy

Ceased 20/01/2020

Mr Yahya Hussain

Ceased 29/10/2022

Mr Christopher Francis Gleave

Ceased 19/07/2021

Mr Harold Corner

Ceased 07/08/2021

Mr Ian Anthony Roe

Ceased 19/05/2026

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Paramount Estate Management Limited Herons Way
2026-07-22

C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY

post townChester
2026-07-22

CHESTER

officer appointedPEMSEC LTD
2026-07-22
officer appointedCUNNINGHAM, Annette
2026-07-22
officer appointedJONES, Jennifer
2026-07-22
officer appointedPRITCHARD, Dudley
2026-07-22
officer appointedSIMKISS, Charles William
2026-07-22

CompanyRankvs 88726+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

EstimatesDerived

YearCurrent Ratio
2023NaN

Derived from filed accounts. Not audited figures.