{
  "company_number": "04578427",
  "name": "Second Element Limited",
  "url": "/company/04578427",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2002-10-31",
  "dissolved_on": null,
  "sic_codes": [
    "39000"
  ],
  "registered_address": {
    "id": 2521687,
    "url": "/address/2521687",
    "line1": "1 CLARE COTTAGE",
    "line2": "GALLAMORE LANE",
    "post_town": "MARKET RASEN",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "LN8 3HZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-07-31",
    "last_made_up": "2025-10-31",
    "category": "UNAUDITED ABRIDGED",
    "filings": [
      {
        "url": "/company/04578427/accounts/2025-10-31",
        "made_up_date": "2025-10-31",
        "period_start": "2025-10-31",
        "period_end": "2025-10-31",
        "entity_name": "Second Element Ltd",
        "dormant": false,
        "average_employees": "42.00",
        "tangible_fixed_assets": "96004.00",
        "debtors": "2007204.00",
        "cash_bank_in_hand": "293897.00",
        "current_assets": "2323697.00",
        "creditors_due_within_one_year": "464672.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1859025.00",
        "total_assets_less_current_liabilities": "1955029.00",
        "net_assets_liabilities": "1916631.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1915631.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-07-30.zip"
      },
      {
        "url": "/company/04578427/accounts/2024-10-31",
        "made_up_date": "2024-10-31",
        "period_start": "2024-10-31",
        "period_end": "2024-10-31",
        "entity_name": "Second Element Ltd",
        "dormant": false,
        "average_employees": "42.00",
        "tangible_fixed_assets": "118384.00",
        "debtors": "1583230.00",
        "cash_bank_in_hand": "238116.00",
        "current_assets": "2240169.00",
        "creditors_due_within_one_year": "612791.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1627378.00",
        "total_assets_less_current_liabilities": "1745762.00",
        "net_assets_liabilities": "1684080.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1683080.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2025.zip"
      },
      {
        "url": "/company/04578427/accounts/2023-10-31",
        "made_up_date": "2023-10-31",
        "period_start": "2023-10-31",
        "period_end": "2023-10-31",
        "entity_name": "Second Element Ltd",
        "dormant": false,
        "average_employees": "42.00",
        "tangible_fixed_assets": "68407.00",
        "debtors": "1442863.00",
        "cash_bank_in_hand": "303049.00",
        "current_assets": "2165014.00",
        "creditors_due_within_one_year": "653071.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1511943.00",
        "total_assets_less_current_liabilities": "1580350.00",
        "net_assets_liabilities": "1561295.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1560295.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/04578427/accounts/2022-10-31",
        "made_up_date": "2022-10-31",
        "period_start": "2022-10-31",
        "period_end": "2022-10-31",
        "entity_name": "Second Element Limited",
        "dormant": false,
        "average_employees": "42.00",
        "tangible_fixed_assets": "34013.00",
        "debtors": "1350118.00",
        "cash_bank_in_hand": "126076.00",
        "current_assets": "1835103.00",
        "creditors_due_within_one_year": "521014.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1314089.00",
        "total_assets_less_current_liabilities": "1348102.00",
        "net_assets_liabilities": "1345334.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1344334.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2023.zip"
      },
      {
        "url": "/company/04578427/accounts/2021-10-31",
        "made_up_date": "2021-10-31",
        "period_start": "2021-10-31",
        "period_end": "2021-10-31",
        "entity_name": "Second Element Limited",
        "dormant": false,
        "average_employees": "39.00",
        "tangible_fixed_assets": "29976.00",
        "debtors": "1363148.00",
        "cash_bank_in_hand": "237379.00",
        "current_assets": "1869318.00",
        "creditors_due_within_one_year": "509728.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1359590.00",
        "total_assets_less_current_liabilities": "1389566.00",
        "net_assets_liabilities": "1386021.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1385021.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2022.zip"
      },
      {
        "url": "/company/04578427/accounts/2020-10-31",
        "made_up_date": "2020-10-31",
        "period_start": "2020-10-31",
        "period_end": "2020-10-31",
        "entity_name": "Second Element Limited",
        "dormant": false,
        "average_employees": "39.00",
        "tangible_fixed_assets": "38856.00",
        "debtors": "1179541.00",
        "cash_bank_in_hand": "319712.00",
        "current_assets": "1610105.00",
        "creditors_due_within_one_year": "404953.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1205152.00",
        "total_assets_less_current_liabilities": "1244008.00",
        "net_assets_liabilities": "1238913.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1237913.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2021.zip"
      },
      {
        "url": "/company/04578427/accounts/2019-10-31",
        "made_up_date": "2019-10-31",
        "period_start": "2019-10-31",
        "period_end": "2019-10-31",
        "entity_name": "Second Element Limited",
        "dormant": false,
        "average_employees": "38.00",
        "tangible_fixed_assets": "37118.00",
        "debtors": "1103949.00",
        "cash_bank_in_hand": "382903.00",
        "current_assets": "1550329.00",
        "creditors_due_within_one_year": "395461.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1154868.00",
        "total_assets_less_current_liabilities": "1191986.00",
        "net_assets_liabilities": "1187390.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1186390.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2020.zip"
      },
      {
        "url": "/company/04578427/accounts/2018-10-31",
        "made_up_date": "2018-10-31",
        "period_start": "2018-10-31",
        "period_end": "2018-10-31",
        "entity_name": "Second Element Limited",
        "dormant": false,
        "average_employees": "36.00",
        "tangible_fixed_assets": "54765.00",
        "debtors": "1225580.00",
        "cash_bank_in_hand": "272026.00",
        "current_assets": "1497606.00",
        "creditors_due_within_one_year": "383708.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1113898.00",
        "total_assets_less_current_liabilities": "1168663.00",
        "net_assets_liabilities": "1162067.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "1161067.00",
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2017-10-31",
        "filing_date": "2018-04-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-unaudited-abridged",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2017-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzIwMzI4NTIxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-10-31",
        "filing_date": "2017-04-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2016-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzE3MzMxNzQ5NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-10-31",
        "filing_date": "2016-07-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2015-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzE1MjY0NTg0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-10-31",
        "filing_date": "2015-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2014-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzEyODA5NTM1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-10-31",
        "filing_date": "2014-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2013-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzEwNDI0NjIzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-10-31",
        "filing_date": "2013-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2012-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzA4MjQxNDAyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-10-31",
        "filing_date": "2012-04-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2011-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzA1NTI3NjQ0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-10-31",
        "filing_date": "2011-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2010-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzAzMzE3ODg2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-10-31",
        "filing_date": "2010-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2009-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzAyMDY5MTQwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-10-31",
        "filing_date": "2009-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2008-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MjAzNjMwNjAyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-10-31",
        "filing_date": "2008-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2007-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MjAxMDkxMDAzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-10-31",
        "filing_date": "2007-08-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2006-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MTg1MDI2NTMxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-10-31",
        "filing_date": "2006-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2005-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MTIxMTI0Mzk0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-10-31",
        "filing_date": "2005-01-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2004-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MTY5NTcwOTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-10-31",
        "filing_date": "2004-03-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04578427/accounts/2003-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history/MzI5NTc0OTNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04578427/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-07",
    "last_made_up": "2025-10-24"
  },
  "officers": [
    {
      "name": "DANIELSON, Richard Euan Martin",
      "person_url": "/person/5381247",
      "role": "director",
      "appointed_on": "2002-10-31",
      "resigned_on": "2026-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T14:04:02+00:00"
    },
    {
      "name": "DANIELSON, Heather",
      "person_url": "/person/5960371",
      "role": "secretary",
      "appointed_on": "2002-10-31",
      "resigned_on": "2026-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T14:17:03+00:00"
    },
    {
      "name": "PRIESTLEY, Richard Paul",
      "person_url": "/person/5380081",
      "role": "director",
      "appointed_on": "2026-07-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T14:22:04+00:00"
    },
    {
      "name": "KNIGHT, James Robert",
      "person_url": "/person/5960694",
      "role": "director",
      "appointed_on": "2026-07-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-15T14:28:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Heather Margaret Danielson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1878061",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2017-10-24",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Richard Euan Martin Danielson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4179662",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2017-10-24",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Second Element (Holdings) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10857500",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2017-10-24",
      "ceased_on": "2026-06-29",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Second Element Compliance Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16449513",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-06-29",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-07-29T15:15:05+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}