# Deluxesquare Limited

## Details

- **Company number:** [03237099](https://find-and-update.company-information.service.gov.uk/company/03237099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 1996
- **Registered office:** SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, SK9 5BG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Ludo Ventures Limited](/group/73877) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEEVER, Jonathan Charles Patrick | director | 16 Apr 2007 |  |
| O'DONNELL, Michael Edward | director | 16 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dean Property Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,528,090 | £259,526 | 0 |
| 31 Mar 2024 | £2,522,810 | £323,100 | 0 |
| 31 Mar 2023 | £2,457,913 | £234,125 | 0 |
| 31 Mar 2022 | £2,373,376 | £101,727 | 0 |
| 31 Mar 2021 | £1,936,864 | £369,884 | 0 |
| 31 Mar 2020 | £1,924,507 | £212,284 | 0 |
| 31 Mar 2019 | £2,028,469 | £83,769 | - |
| 31 Mar 2018 | £2,022,801 | £335,036 | - |



## Owned by

Deluxesquare Limited → [Dean Property Group Limited](/company/00754544) → [Ludo Ventures Limited](/company/10090352)




## Directors' other companies

- [BEEVER, Jonathan Charles Patrick](/person/7108107) - director at [Optionhouse Limited](/company/04048792)
- [BEEVER, Jonathan Charles Patrick](/person/7108107) - director at [Dean Property Estates Limited](/company/08236277)
- [O'DONNELL, Michael Edward](/person/7108095) - director at [Dean Property (Burnley) Limited](/company/12213594)
- [O'DONNELL, Michael Edward](/person/7108095) - director at [Optionhouse Limited](/company/04048792)
- [O'DONNELL, Michael Edward](/person/7108095) - director at [Dean Property Estates Limited](/company/08236277)



## Companies at the same address

- [Assured Pharmacy Ltd](/company/08849099) (08849099)
- [Brisbane House Limited](/company/04157906) (04157906)
- [Dean Property (Burnley) Limited](/company/12213594) (12213594)
- [Dean Property (North East) Limited](/company/13244025) (13244025)
- [Dean Property Estates Limited](/company/08236277) (08236277)
- [Dean Property Group Limited](/company/00754544) (00754544)
- [Dean Property Services (North) Limited](/company/10514079) (10514079)
- [Flexible Solutionz Ltd](/company/04474027) (04474027)
- [GED (2016) Limited](/company/10098131) (10098131)
- [Global Chemical Resources Ltd](/company/04223061) (04223061)