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Secondar Limited

07639873

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

5 The Square, Bagshot, GU19 5AX
Incorporated 19/05/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Gerald Russell

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Theresa Ireen Russell

director · Since 09/08/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 63

Also on 1 other board

David Gerald Russell

director · Since 01/02/2021

British · England · Age 66

Theresa Ireen Russell

director · Since 09/08/2024

Dutch · United Kingdom · Age 63

Former

Thomas Francis Gerald Russell

director · Resigned 20/05/2015

Daphne May Russell

director · Resigned 27/12/2020

Robert Philip Forbes Sheppard

director · Resigned 09/08/2024

Persons with Significant Control

Mrs Theresa Ireen Russell

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Dutch · United Kingdom · Age 63

5, The Square, Bagshot, GU19 5AX

Notified 06/04/2023

Mr David Gerald Russell

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 66

5, The Square, Bagshot, GU19 5AX

Notified 06/04/2023

Former PSCs

Mr Robert Sheppard

Ceased 09/08/2024

Daphne Russell

Ceased 27/12/2020

Mr David Gerald Russell

Ceased 06/04/2023

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 5 The Square
2026-07-11

5 THE SQUARE

post town → Bagshot
2026-07-11

BAGSHOT

CompanyRankvs 50076+ SIC 68209 peers
64

Financial strength88th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
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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50076Secondar Limited
64
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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

£382k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

—

Current Liabilities

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£533k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£12k

Derived from filed accounts. Not audited figures.