BSQ GROUP LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
+17.8% highest in 5 filed years
Employees
4
+300% highest in 5 filed years
Profit before tax
£870K
-35.1% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £10,770,000 | £13,240,000 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,340,000 | £870,000 | |
| Net profit | — | — | — | — | £1,009,771 | £794,912 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £1 | — | — | — | £4,201 | £4,201 | |
| Net assets | £1 | £3,106 | £3,106 | — | £3,380,000 | £3,980,000 | |
| Equity | £1 | £3,106 | £3,106 | £3,106 | £3,803,888 | £4,526,900 | |
| Average employees | 1 | 1 | 1 | — | 1 | 4 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+22.9%
£10,770,000 £13,240,000
-
Cash
—
Not reported
-
Net assets
+17.8%
£3,380,000 £3,980,000
highest in 5 filed years
-
Employees
+300%
1 4
highest in 5 filed years
-
Profit before tax
-35.1%
£1,340,000 £870,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | 9.4% | 6.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BSQ GROUP LTD 2020-11-05 → present
- SHELTON GROUP LIMITED 2020-08-14 → 2020-11-05
- THE LONDON VIRTUAL OFFICE LTD 2019-11-18 → 2020-08-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or in the aggregate, might cast significant doubt on the Group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BSQ GROUP LTD · parent
- Rapid Formations Limited
- 1st Formations Limited
- Quality Formations Limited
- Blue Square Offices Limited
- Linnear Limited
- 71-75 Ltd
- Bizik Ltd
- BSQ Solutions Ltd
- Kira Tech Ltd
Significant events
- “The Group is currently involved in a legal dispute with a supplier which arose from negligent and incomplete construction work. This dispute is uncertain and remains under litigation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPION, Nicholas John | Secretary | 2023-08-14 | — | — |
| CAMPION, Nicholas John | Director | 2023-08-09 | Oct 1993 | British |
| CARPENTER, John Charles | Director | 2023-08-09 | Dec 1983 | British |
| DONNELLY, Graeme Charles | Director | 2019-11-18 | Jan 1961 | British |
| SLAIDING, Edward James | Director | 2024-08-29 | Aug 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSAY-SMITH, Benjamin | Director | 2023-09-12 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graeme Charles Donnelly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-18 | Active |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-28 MA Memorandum articles
- 2025-01-28 RESOLUTIONS Resolution
- 2024-11-19 RESOLUTIONS Resolution
- 2024-11-18 MA Memorandum articles
- 2024-11-18 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | MA | incorporation | Memorandum articles | |
| 2025-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-18 | MA | incorporation | Memorandum articles | |
| 2024-11-18 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-23 | CH01 | officers | Change person director company with change date | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type group | |
| 2024-02-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-05 | CH01 | officers | Change person director company with change date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.