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Second Horizon Limited

Second Horizon Limited is an active company incorporated on 25 June 2012 with the registered office located in Tenby, Dyfed. Second Horizon Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08118127
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Auberon
Fiddlers Lane
St Florence
Pembrokeshire
SA70 8BA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1971
Director • British • Lives in Wales • Born in May 1968
Mr Adrian John Joyce
PSC • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Horizon Limited
Adrian John Joyce 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
£36K
Decreased by £608K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.32M
Decreased by £657K (-2%)
Total Liabilities
-£1.89M
Decreased by £722K (-28%)
Net Assets
£26.44M
Increased by £65K (0%)
Debt Ratio (%)
7%
Decreased by 2.34% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Registration of charge 081181270020, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 081181270022, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 081181270024, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 081181270026, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 081181270023, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 081181270025, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 081181270021, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 081181270019, created on 28 February 2025
Submitted on 10 Mar 2025
Repayment History
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