OpenCompanies

Square Pound Ltd

Company number
07665065
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
SPB UK & Ireland Ltd (5 companies)

Registered office

Co Spb 3000 Lakeside
Western Road
Portsmouth
PO6 3FQ

Officers

NameRoleAppointedResigned
COUTROT, Morgan Herve Director 27 Oct 2026
FIELD, Eleanor Laura Director 27 Oct 2026
JIANG, Wendy Director 15 Jul 2026
HIGHAM, Lorraine Director 17 Jan 2019 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Spb Uk & Ireland Limited Ownership Of Shares 75 To 100 Percent 17 Jan 2019
Spb Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Gary John Beeston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2017 17 Jan 2019
Mr Duncan Ritchie Howell Spencer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2017 17 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £84,008 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - £116,298 -
30 Jun 2018 - £69,638 -
30 Jun 2017 - £61,723 -
30 Jun 2016 £30,059 £58,000 -
30 Jun 2015 £17,169 £38,494 -
30 Jun 2014 £13,272 £24,049 -
30 Jun 2013 £10,330 £19,802 -
30 Jun 2012 £1,736 £8,026 -

Connections

Owned by

Square Pound Ltd → SPB UK & Ireland Ltd

Directors’ other companies

Data