Ltd Facts The UK company register, as filed

Register entry · No. 03110911

SQUARE ONE RESOURCES LIMITED

Active Private Limited Company Incorporated 6 Oct 1995

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Oct 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    13

  6. Names

    1. SQUARE ONE RESOURCES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. South Yorkshire Mayoral Combined Authority

    SYP - Oracle Duties Contractor

    £117,000 Awarded 25 Jun 2026 Ends 31 Mar 2027 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Russell Rush Recruitment Cons Director 11 Nov 1995 — November 1966 British · England
Paul Steven Hanikene Recruitment Consultant Director 11 Nov 1995 — September 1963 British · England
Gavin Paul Gaskin Accountant Director 23 Nov 1998 — May 1967 British · United Kingdom
Stephen Walker Sales Manager Director 3 Jun 1999 — January 1954 British · United Kingdom
Gavin Paul Gaskin Secretary 4 Aug 1999 — May 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Square One Holdings Limited company · 06546542 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SQUARE ONE RESOURCES LIMITED still trading?

The register shows SQUARE ONE RESOURCES LIMITED as active.

What does SQUARE ONE RESOURCES LIMITED do?

It files the industry code 78200 (Temporary employment agency activities).

When was SQUARE ONE RESOURCES LIMITED set up?

It was incorporated on 6 October 1995.

When are SQUARE ONE RESOURCES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is SQUARE ONE RESOURCES LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs SQUARE ONE RESOURCES LIMITED?

SQUARE ONE RESOURCES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (78200), active, set up around the same time. More in this industry →

  1. 03141987 IN-PARALLEL COMPUTER STAFF LTD. Active Private Limited Company Inc. 28 Dec 1995 78200 · Temporary employment agency activities
  2. 03131317 BEAUMONT SELECT LIMITED Active Private Limited Company Inc. 28 Nov 1995 78109 · Other activities of employment placement agencies
  3. 03131061 APLETREE ACCOUNTANCY APPOINTMENTS LIMITED Active Private Limited Company Inc. 27 Nov 1995 78200 · Temporary employment agency activities
  4. 03130930 VACANCY RESPONSE LIMITED Active Private Limited Company Inc. 27 Nov 1995 78200 · Temporary employment agency activities
  5. 03127929 NETSOURCE LIMITED Active Private Limited Company Inc. 17 Nov 1995 78200 · Temporary employment agency activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House