OpenCompanies

Secondar Limited

Company number
07639873
Status
Active
Type
Private Limited Company
Incorporated
19 May 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

5 The Square
Bagshot
GU19 5AX

Control

NameNature of controlNotifiedCeased
Daphne Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Dec 2020
Mr David Gerald Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 May 2022 6 Apr 2023
Mr Robert Sheppard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Aug 2024
Mr David Gerald Russell Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2023
Mrs Theresa Ireen Russell Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £400,211 £522,725 0
31 Dec 2024 £381,709 £41,276 0
31 Dec 2023 £369,221 £83,073 2
31 Dec 2022 £68,132 - 2
31 Dec 2021 £69,690 - 2
31 Dec 2020 £61,801 - 2
31 May 2020 £51,160 - 2
31 May 2019 £52,231 - -
31 May 2018 £45,345 - -
31 May 2017 £38,510 - -
31 May 2016 £33,621 - -
31 May 2015 £24,243 - -
31 May 2014 £15,845 £48,613 -
31 May 2013 £13,367 £56,331 -
31 May 2012 -£3,782 £35,866 -

Connections

Companies at the same address

Data