# Secondar Limited

## Details

- **Company number:** [07639873](https://find-and-update.company-information.service.gov.uk/company/07639873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2011
- **Registered office:** 5 THE SQUARE, BAGSHOT, GU19 5AX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Theresa Ireen Russell | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2023 |  |
| Mr David Gerald Russell | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 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, voting-rights-25-to-50-percent | 19 May 2022 | 6 Apr 2023 |
| 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 |



## 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 | - |






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