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Second Avenue Portfolio Limited

Second Avenue Portfolio Limited is an active company incorporated on 1 March 2006 with the registered office located in Waterlooville, Hampshire. Second Avenue Portfolio Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05726794
Private limited company
Age
19 years
Incorporated 1 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Company Secretary • British • Lives in UK • Born in Jul 1945
Director • PSC • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Walter Hudders is a mutual person.
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Mirage Films Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Wight Home Care Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Or Holdings And Investments Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Fat Olives Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Or Media Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Solent Speech And Language Ltd
Gibson Whitter Secretaries Limited is a mutual person.
Active
Just Develop It Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.67K
Increased by £9.92K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Increased by £327.44K (+32%)
Total Liabilities
-£193.73K
Increased by £33.92K (+21%)
Net Assets
£1.16M
Increased by £293.52K (+34%)
Debt Ratio (%)
14%
Decreased by 1.26% (-8%)
Latest Activity
Mrs Annette Elizabeth Natasha Harley Appointed
7 Months Ago on 1 Apr 2025
Ms Sara Katharine Cremer Appointed
7 Months Ago on 1 Apr 2025
Mrs Nicola Louise Chequer Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Get Credit Report
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Documents
Appointment of Mrs Annette Elizabeth Natasha Harley as a director on 1 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Nicola Louise Chequer as a director on 1 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Sara Katharine Cremer as a director on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 10 Mar 2022
Repayment History
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