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Second Nature Limited

Second Nature Limited is an active company incorporated on 30 October 1981 with the registered office located in Brentford, Greater London. Second Nature Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01594736
Private limited company
Age
43 years
Incorporated 30 October 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Unit 1 Brentwaters Business Park
The Ham
Brentford
London
TW8 8HQ
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 10 Malton Road London W10 5UP
Telephone
01983209590
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Oct 1951
Second Nature (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Nature (Holdings) Limited
Mr Rodney Schragger and Mr Trevor Schragger are mutual people.
Active
Lime Cards Limited
Mr Rodney Schragger and Mr Trevor Schragger are mutual people.
Active
Second Nature Publishing Limited
Mr Rodney Schragger and Mr Trevor Schragger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£467.75K
Decreased by £148.62K (-24%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 9 (+31%)
Total Assets
£3.75M
Increased by £303.58K (+9%)
Total Liabilities
-£2.14M
Increased by £305.21K (+17%)
Net Assets
£1.6M
Decreased by £1.63K (-0%)
Debt Ratio (%)
57%
Increased by 3.82% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Second Nature (Holdings) Limited (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Dec 2024
Registered office address changed from 10 Malton Road London W10 5UP to Unit 1 Brentwaters Business Park the Ham Brentford London TW8 8HQ on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Second Nature (Holdings) Limited as a person with significant control on 28 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 19 Jul 2024
Registration of charge 015947360010, created on 11 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 11 July 2022 with updates
Submitted on 11 Jul 2022
Repayment History
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