Ltd Facts The UK company register, as filed

Register entry · No. 05595095

69 SQUARE LIMITED

Active Private Limited Company Incorporated 17 Oct 2005

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £183,050 to £81,185 in a year.

    Accounts to 30 Nov 2025 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    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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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2005 (21 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 SHEPHERDS LANE, DARTFORD, ENGLAND, DA1 2NZ

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. 69 SQUARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £81,185 £155,084 0
30 Nov 2024 not published not published £183,050 £129,688 0
30 Nov 2023 not published not published £208,137 £112,502 0
30 Nov 2022 not published not published £149,493 £86,367 0
30 Nov 2021 not published not published £126,276 £88,148 0
30 Nov 2020 not published not published — £191,203 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Marco Pinto Director Director 17 Oct 2005 — June 1979 British · United Kingdom
Robert James Metcalfe Director Director 17 Oct 2005 — October 1973 British · United Kingdom
Robert James Metcalfe Director Secretary 17 Oct 2005 — October 1973 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marco Pinto Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1979 British · United Kingdom
Mr Robert James Metcalfe Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1973 British · United Kingdom

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 69 SQUARE LIMITED still trading?

The register shows 69 SQUARE LIMITED as active.

What does 69 SQUARE LIMITED do?

It files the industry code 43390 (Other building completion and finishing).

When was 69 SQUARE LIMITED set up?

It was incorporated on 17 October 2005.

When are 69 SQUARE LIMITED's accounts due?

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

When is 69 SQUARE LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs 69 SQUARE LIMITED?

69 SQUARE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 05661189 ARBEN BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 22 Dec 2005 43290 · Other construction installation
  2. 05661712 HOMES BY WARWICK LTD Active Private Limited Company Inc. 22 Dec 2005 41100 · Development of building projects
  3. 05660190 DPIV SERVICES LTD Active Private Limited Company Inc. 21 Dec 2005 43390 · Other building completion and finishing
  4. SC294785 GARDENS BY DESIGN (DUMFRIES) LIMITED Active Private Limited Company Inc. 21 Dec 2005 43390 · Other building completion and finishing
  5. 05659699 THAMESIDE BUILD LIMITED Active Private Limited Company Inc. 21 Dec 2005 43390 · Other building completion and finishing

The file

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