ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Seconda Investments Ltd

Seconda Investments Ltd is an active company incorporated on 22 July 2014 with the registered office located in Biggleswade, Bedfordshire. Seconda Investments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09142289
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB
England
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Interior Designer • British • Lives in UK • Born in Jan 1965
Director • PSC • Property Deveoper • British • Lives in UK • Born in Mar 1962
Director • Accountant • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Henry Scott Developments Ltd
Mr Ian Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£55.85K
Increased by £16.3K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Increased by £16.3K (+1%)
Total Liabilities
-£1.29M
Decreased by £89.32K (-6%)
Net Assets
£901.53K
Increased by £105.61K (+13%)
Debt Ratio (%)
59%
Decreased by 4.55% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Tracey Sutton Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Ian Sutton Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr David Simon Harris Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Mrs Tracey Sutton (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Ian Sutton (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Get Credit Report
Discover Seconda Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Change of details for Mr Ian Sutton as a person with significant control on 6 October 2023
Submitted on 6 Nov 2023
Change of details for Mrs Tracey Sutton as a person with significant control on 6 October 2023
Submitted on 6 Nov 2023
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr David Simon Harris on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Ian Sutton on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mrs Tracey Sutton on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year