Ltd Facts The UK company register, as filed

Register entry · No. SC350156

EARTH SQUARED LIMITED

Active Private Limited Company Incorporated 21 Oct 2008

Checks

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

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    Last filed accounts

    Cash fell from £43,547 to £800 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Charges

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

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 4 Nov 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Oct 2008 (18 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    The Coach House, 21 Westgate, North Berwick, Lothian, Scotland, EH39 4AE

    As filed with Companies House.

  2. Nature of business

    • 46420 Wholesale of clothing and footwear

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. EARTH SQUARED LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £800 £499,469 5
31 Mar 2024 not published not published £43,547 £472,155 5
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £37,668 £467,754 5
31 Mar 2021 not published not published £101,986 £444,529 5
31 Mar 2020 not published not published £39,764 £337,707 6

* 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Barclay Henderson Director 21 Oct 2008 — April 1972 British · Scotland
Alison Elizabeth Henderson Director 21 Oct 2008 — May 1972 British · Scotland
Simon Barclay Henderson Secretary 21 Oct 2008 — April 1972 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Barclay Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1972 British · Scotland
Mrs Alison Elizabeth Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1972 British · Scotland

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 EARTH SQUARED LIMITED still trading?

The register shows EARTH SQUARED LIMITED as active.

What does EARTH SQUARED LIMITED do?

It files the industry code 46420 (Wholesale of clothing and footwear).

When was EARTH SQUARED LIMITED set up?

It was incorporated on 21 October 2008.

When are EARTH SQUARED LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EARTH SQUARED LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs EARTH SQUARED LIMITED?

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

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. 06781113 KARIA TRADING LIMITED Active Private Limited Company Inc. 30 Dec 2008 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. 06779230 KITKING LIMITED Active Private Limited Company Inc. 23 Dec 2008 14190 · Manufacture of other wearing apparel and accessories n.e.c.
  3. 06778288 KENTOR CONSULTANCY LIMITED Active Private Limited Company Inc. 22 Dec 2008 46420 · Wholesale of clothing and footwear
  4. 06776269 CEREMONY OF ROSES UK LIMITED Active Private Limited Company Inc. 18 Dec 2008 46420 · Wholesale of clothing and footwear
  5. 06774122 EALING SHOE COMPANY LTD Active Private Limited Company Inc. 16 Dec 2008 46420 · Wholesale of clothing and footwear

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