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Second Poore Limited

Second Poore Limited is an active company incorporated on 10 January 1964 with the registered office located in London, Greater London. Second Poore Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00787649
Private limited by guarantee without share capital
Age
61 years
Incorporated 10 January 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Great College Street
London
SW1P 3RX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Student • British • Lives in UK • Born in May 1990
Director • Member Of Parliament • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in Mar 1955
Lord Geoffrey Robert James Borwick
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Poore Limited
Miss Alexandra Victoria Borwick, Lord Geoffrey Robert James Borwick, and 2 more are mutual people.
Active
Federated Trust Corporation Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
Love Lane Investments Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
Countryside Properties (Bicester) Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
Bicester Lane Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
London Fairoaks Lane Limited
Lord Geoffrey Robert James Borwick and Hon Thomas James Robert Borwick are mutual people.
Active
B. S. A. Foundries Limited
Lord Geoffrey Robert James Borwick is a mutual person.
Active
Thames Estuary Partnership
Lady Victoria Lorne Peta Borwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.64K
Increased by £72.81K (+84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360.15K
Increased by £72.86K (+25%)
Total Liabilities
-£4.3K
Increased by £1.06K (+33%)
Net Assets
£355.85K
Increased by £71.8K (+25%)
Debt Ratio (%)
1%
Increased by 0.07% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jul 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 30 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Sep 2021
Confirmation statement made on 28 December 2020 with no updates
Submitted on 8 Jan 2021
Repayment History
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