SQUAB HOLDING LIMITED
08239127Activities of other holding companies n.e.c.
SQUAB HOLDING LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB
Full company profile for SQUAB HOLDING LIMITED (08239127), an active company based in Leamington Spa, United Kingdom. Incorporated 3 Oct 2012. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.28k
Net Assets
£3.08M
Total Liabilities
£5.53M
Turnover
N/A
Employees
2
Debt Ratio
64%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Emlyn Thomas Evans | Secretary | Unknown | Unknown | 3 Oct 2012 | Active |
| Leslie Gareth Evans | Director | British | United Kingdom | 1 Aug 2022 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Mr Emlyn Thomas Evans
British
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
Mr Leslie Gareth Evans
British
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent
- Voting Rights 25 To 50 Percent As Trust
Mr Paul Mathison Rice
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Leslie Gareth Evans
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Emlyn Thomas Evans
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
James Keith Gwion Evans
Ceased 16 Nov 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Plot 8002, Bosworth Avenue, Warwick (CV34 6UQ) WARWICK | Freehold | £2,800,000 | 14 Aug 2023 |
Unit 11, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK | Freehold | £50,000 | 4 Nov 2020 |
Units 1-5 (Inclusive), and Unit 12, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK | Freehold | - | 4 Nov 2020 |
Unit 11, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK | Freehold | - | 4 Nov 2020 |
Unit 9a, Squab Hall Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa (CV33 9QB) WARWICK | Freehold | - | 2 Nov 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Persons With Significant Control | Paul Mathison Rice notified as a person with significant control | |
| 1 Jun 2026 | Persons With Significant Control | Change to Mr Leslie Gareth Evans as a person with significant control on 28 May 2026 | |
| 1 Jun 2026 | Persons With Significant Control | Change to Mr Emlyn Thomas Evans as a person with significant control on 28 May 2026 | |
| 16 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 7 Dec 2025 with updates |
Paul Mathison Rice notified as a person with significant control
Change to Mr Leslie Gareth Evans as a person with significant control on 28 May 2026
Change to Mr Emlyn Thomas Evans as a person with significant control on 28 May 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 7 Dec 2025 with updates
Recent Activity
Latest Activity
Paul Mathison Rice notified as a person with significant control
2 weeks ago on 2 Jun 2026
Change to Mr Leslie Gareth Evans as a person with significant control on 28 May 2026
2 weeks ago on 1 Jun 2026
Change to Mr Emlyn Thomas Evans as a person with significant control on 28 May 2026
2 weeks ago on 1 Jun 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 16 Dec 2025
Confirmation statement made on 7 Dec 2025 with updates
6 months ago on 10 Dec 2025