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SQUARE ONE NETWORK LIMITED
Unit 5 West Point Row, Bradley Stoke, Bristol, England, BS32 4QG
ActiveltdINC 2015SIC 61200
Company Information
Registered AddressUnit 5 West Point Row, Bradley Stoke, Bristol, England, BS32 4QG
Incorporated26 February 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 61200 — Wireless telecommunications activities
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-3,697,571 | £-3,206,022 | £-3,526,819 | £-1,453,369 | £-1,810,580 | £-1,600,980 | £-811,371 | £-31,429 | £51,004 |
| Cash | £302,682 | £240,867 | £236,316 | £86,400 | £409,172 | £114,103 | £40,391 | £117,157 | — |
| Current assets | £450,916 | £790,688 | £707,963 | £2,550,484 | £2,458,925 | £1,976,188 | £1,517,484 | £1,678,770 | £301,549 |
| Fixed assets | £2,744 | £4,474 | £2,160 | £29,276 | £138,543 | £207,132 | £271,366 | £374,616 | £192,901 |
| Creditors | £4,127,730 | £271,330 | £384,341 | £466,738 | £578,658 | £530,980 | £1,551,793 | £728,018 | £443,446 |
| Employees | 10 | 10 | 9 | 10 | 11 | 12 | 12 | 5 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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