Ltd Facts The UK company register, as filed

Register entry · No. 07834869

SQUARED UP LTD

Active Private Limited Company Incorporated 3 Nov 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,143,881.

    Accounts to 30 Nov 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2011 (15 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 4 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, UNITED KINGDOM, SL6 3UD

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

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

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SQUARED UP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2018 not published not published £3,957,555 £2,143,881 —
30 Nov 2017 * not published not published £2,848,864 £1,166,189 —

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Guy William Benwell Director Director 3 Nov 2011 — May 1979 British · United States
Catherine Emily Linton Benwell Director Director 3 Nov 2011 — August 1978 British · United States
Peter James Norman Director Director 1 Dec 2018 — March 1958 British,Irish · England
John Edward Tyrone Shaw Non Executive Director Director 11 Sep 2019 — June 1967 British · United Kingdom
Timothy Critchley General Manager Director 11 Sep 2019 — November 1972 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Squared Up Holdings Limited company · 11617143 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Nov 2018 — —

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

Ask about this company

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Questions

Is SQUARED UP LTD still trading?

The register shows SQUARED UP LTD as active.

What does SQUARED UP LTD do?

It files the industry code 62012 (Business and domestic software development).

When was SQUARED UP LTD set up?

It was incorporated on 3 November 2011.

When are SQUARED UP LTD's accounts due?

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

When is SQUARED UP LTD's next confirmation statement due?

By 11 December 2026.

Who runs SQUARED UP LTD?

SQUARED UP LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07894101 N & T CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  2. 07893947 PUREXML LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  3. 07893929 VELRESCO GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  4. 07893605 3SS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development
  5. 07893190 ARK INTEGRATIONS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development

The file

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