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Second Cousins Ltd

Second Cousins Ltd is an active company incorporated on 30 April 2013 with the registered office located in Thame, Oxfordshire. Second Cousins Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08509348
Private limited company
Age
12 years
Incorporated 30 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT
England
Address changed on 26 Jun 2025 (7 months ago)
Previous address was 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • Web And Graphic Design • British • Lives in England • Born in Jan 1987
Mrs Leila Aileen McGlew Dow-Smith
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.12K
Increased by £8.74K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.04K
Increased by £33.89K (+91%)
Total Liabilities
-£31.34K
Increased by £10.34K (+49%)
Net Assets
£39.7K
Increased by £23.55K (+146%)
Debt Ratio (%)
44%
Decreased by 12.41% (-22%)
Latest Activity
Mrs Leila Aileen Mcglew Dow-Smith Appointed
26 Days Ago on 5 Jan 2026
Abridged Accounts Submitted
1 Month Ago on 19 Dec 2025
Leila Aileen Mcglew Dow-Smith (PSC) Appointed
1 Month Ago on 16 Dec 2025
Jake William Adney Dow-Smith (PSC) Resigned
1 Month Ago on 16 Dec 2025
Jake William Adney Dow-Smith (PSC) Details Changed
7 Months Ago on 26 Jun 2025
Registered Address Changed
7 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Nov 2023
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Documents
Notification of Leila Aileen Mcglew Dow-Smith as a person with significant control on 16 December 2025
Submitted on 5 Jan 2026
Cessation of Jake William Adney Dow-Smith as a person with significant control on 16 December 2025
Submitted on 5 Jan 2026
Appointment of Mrs Leila Aileen Mcglew Dow-Smith as a director on 5 January 2026
Submitted on 5 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 26 June 2025
Submitted on 26 Jun 2025
Change of details for Jake William Adney Dow-Smith as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Repayment History
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