The Second Cobham Gate Management Company Limited
02748882
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 21/09/2026
Due 05/10/2027
Industry
Officers
secretary · Since 09/07/2024
director · Since 10/09/2024
TENNIS COACH
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
secretary · Since 09/07/2024
Former
corporate nominee secretary · Resigned 21/09/1992
director · Resigned 01/06/1994
director · Resigned 01/06/1994
corporate nominee secretary · Resigned 18/08/1994
director · Resigned 09/08/1996
secretary · Resigned 17/09/1996
director · Resigned 17/09/1996
director · Resigned 17/09/1996
director · Resigned 17/09/1996
director · Resigned 25/10/1996
director · Resigned 10/09/1997
director · Resigned 10/09/1997
secretary · Resigned 31/08/1998
director · Resigned 30/09/1999
secretary · Resigned 01/01/2000
secretary · Resigned 11/04/2001
corporate director · Resigned 20/09/2001
director · Resigned 31/01/2003
secretary · Resigned 28/02/2003
director · Resigned 07/01/2005
secretary · Resigned 19/10/2006
director · Resigned 01/11/2007
secretary · Resigned 01/11/2007
director · Resigned 05/08/2022
director · Resigned 09/07/2024
secretary · Resigned 09/07/2024
Persons with Significant Control
Former PSCs
Mr Carl Jonas Sjogren
Ceased 09/07/2024
Ms Tara Sonia Sinanan
Ceased 21/09/2022
Mrs Melanie Anne Richards
Ceased 26/08/2026
PSC Statements
no individual or entity with signficant control· 26/08/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
89 BRIDGE ROAD
SURREY
CompanyRankvs 9842+ SIC 98000 peers75
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£4k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
£15k
Current Liabilities
£11k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.39 | +£0 |
| 2025 | 1.39 | -£21k |
| 2024 | 102.17 | +£2k |
| 2023 | Infinity | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
cessation of a person with significant control
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date no member list
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
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