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Company profile
SECONDAR LIMITED
active • ltd • 5 The Square, Bagshot, Surrey, GU19 5AX
Company no.07639873Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07639873
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2011-05-19
- Registered Office
- 5 The Square, Bagshot, Surrey, GU19 5AX
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£536,276
Equity
£381,709
Total liabilities
£154,567
Cash in bank
£41,276
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£12.49k
+3.38%Cash in bank
-£41.80k
-50.31%Total assets
-£41.80k
-7.23%Total liabilities
+£54.29k
+25.99%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£602,004£34,845-£532,314
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£495,000
Current assets£41,276
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £69,690 | £602,004 | -£532,314 |
| 2022 | £68,132 | £599,127 | -£530,995 |
| 2023 | £369,221 | £578,073 | -£208,852 |
| 2024 | £381,709 | £536,276 | -£154,567 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 May 2026 | 11 Days |
| Accounts Submitted | 8 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 13 Jun 2025 | 11 Months |
| RUSSELL, Theresa Ireen Appointed | 9 Aug 2024 | 1 Year |
| SHEPPARD, Robert Philip Forbes Resigned | 9 Aug 2024 | 1 Year |
| RUSSELL, Theresa Ireene Appointed | 9 Aug 2024 | 1 Year |
| Accounts Submitted | 26 Jun 2024 | 1 Year |
| Accounts Submitted | 13 May 2024 | 2 Years |
| Confirmation Statement Submitted | 13 May 2024 | 2 Years |
| Change of Date Of Creation | 13 May 2024 | 2 Years |
| Change of Jurisdiction | 13 May 2024 | 2 Years |
| Change of Last Full Members List Date | 13 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-05-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-09-08 | Open PDF |
| confirmation-statement-with-updates | 2025-06-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-09-13 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-06-26 | Open PDF |
| confirmation-statement-with-updates | 2024-05-13 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-07-26 | Open PDF |
| confirmation-statement-with-updates | 2023-04-26 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2023-04-26 | Open PDF |
| notification-of-a-person-with-significant-control-statement | 2023-04-26 | Open PDF |