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Secondbridge Holdings Limited

06374531

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Glx, 69-75 Thorpe Road, Norwich, NR1 1UA
Incorporated 18/09/2007

Previously known as

Secondbridge Investments Limited · until 03/10/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

74990
Non-trading company

Officers

Olga Shapland

secretary · Since 18/09/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Howard Terence Shapland

director · Since 18/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 21 other boards

Olga Shapland

secretary · Since 18/09/2007

British

Howard Terence Shapland

director · Since 18/09/2007

British · England · Age 83

Persons with Significant Control

Mr Howard Terence Shapland

25–50% shares

British · England · Age 83

C/O Glx, 69-75 Thorpe Road, Norwich, NR1 1UA

Notified 06/04/2016

Ms Olga Shapland

25–50% shares

British · England · Age 62

C/O Glx, 69-75 Thorpe Road, Norwich, NR1 1UA

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Glx
2026-07-11

C/O GLX

post townNorwich
2026-07-11

NORWICH

CompanyRankvs 20430+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Balance Sheet

Assets less current liabilities£2
Signed by Mr H Shapland 30th September 2025Prepared with Acorah Software Products - Accounts Production