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Second Wind Limited

01683936

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

34 Trinity Crescent, London, SW17 7AE
Incorporated 03/12/1982

Previously known as

One Little Indian Records Limited · until 17/07/2000
Rough Trade Records Limited · until 12/04/2000
Mayking Video Limited · until 04/08/1994
Fictionplan Properties Limited · until 05/07/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

90020
Support activities to performing arts

Officers

Mr Derek Leonard Birkett

director · Since 12/08/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Paul Vazgen Johannes

secretary · Since 30/01/2004

BRITISH · Age 61

Also on 5 other boards

Derek Leonard Birkett

director · Since 12/08/1998

British · United Kingdom · Age 65

Paul Vazgen Johannes

secretary · Since 30/01/2004

British

Former

Linda Diane Bonnar

secretary · Resigned 12/08/1998

Brian Eamonn Patrick Bonnar

director · Resigned 12/08/1998

Trevor Osullivan

secretary · Resigned 31/12/1999

Craig Mineard

secretary · Resigned 31/12/1999

Angus James Lawrence Margerison

director · Resigned 01/01/2000

Craig Mineard

director · Resigned 01/01/2000

Jay Barbour

director · Resigned 30/01/2004

Jay Barbour

secretary · Resigned 30/01/2004

Persons with Significant Control

Mr Derek Leonard Birkett

Significant control

British · United Kingdom · Age 65

34 Trinity Crescent, SW17 7AE

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

COUTTS & CO

Created 12/01/2009Registered 15/01/2009
charge
outstanding

COUTTS & COMPANY

Created 03/12/2002Registered 16/12/2002

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 34 Trinity Crescent
2026-07-11

34 TRINITY CRESCENT

CompanyRankvs 7083+ SIC 90020 peers
34

Financial strength39th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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7083Second Wind Limited
44
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£36k

Cash in the bank

Net Current Assets

-£267k

Working capital

Current Assets

£140k

Current Liabilities

£407k

Debtors

£104k

0avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.34
20230.03

Derived from filed accounts. Not audited figures.