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Second Trinity Limited

Second Trinity Limited is an active company incorporated on 9 December 1987 with the registered office located in London, Greater London. Second Trinity Limited was registered 37 years ago.
Status
Active
Active since 20 years ago
Company No
02204018
Private limited company
Age
37 years
Incorporated 9 December 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Second Trinity Limited
Contact
Address
Second Floor
41 St James's Place
London
SW1A 1NS
United Kingdom
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was First Floor 41 st James's Place London SW1A 1NS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Carina Louise Robinson
Director • PSC • British • Lives in Spain • Born in Nov 1969
Mr John Gunson Raven
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1952
Timothy John Haggie
Director • Solicitor • British • Lives in UK • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parasol Holdings Limited
Mrs Carina Louise Robinson and Timothy John Haggie are mutual people.
Active
The Morgan Trust Company Limited
Mrs Carina Louise Robinson and Timothy John Haggie are mutual people.
Active
J.J.Duckworth (Estates) Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Morgan, Hemingway & Co. Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Howmac Limited
Mrs Carina Louise Robinson is a mutual person.
Active
Priestgate Morley Limited
Timothy John Haggie is a mutual person.
Active
Priestgate Morley (Grid Land) Limited
Timothy John Haggie is a mutual person.
Active
Elslack Developments Ltd
Mrs Carina Louise Robinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.72M
Decreased by £179K (-1%)
Total Liabilities
-£26.86M
Decreased by £119K (-0%)
Net Assets
£859K
Decreased by £60K (-7%)
Debt Ratio (%)
97%
Increased by 0.2% (0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Ms Carina Louise Robinson (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Mrs Carina Louise Robinson Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
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Get Credit Report
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 4 Dec 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 25 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 28 Oct 2022
Director's details changed for Mrs Carina Louise Robinson on 10 October 2022
Submitted on 28 Oct 2022
Registered office address changed from First Floor 41 st James's Place London SW1A 1NS to Second Floor 41 st James's Place London SW1A 1NS on 28 October 2022
Submitted on 28 Oct 2022
Change of details for Ms Carina Louise Robinson as a person with significant control on 10 October 2022
Submitted on 28 Oct 2022
Micro company accounts made up to 30 April 2021
Submitted on 27 Jan 2022
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Repayment History
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