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Second Nature Healthy Habits Ltd

08511152

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

483 Green Lanes, London, N13 4BS
Incorporated 30/04/2013

Previously known as

Second Nature Health Ltd · until 28/05/2021
Our Path Ltd · until 13/07/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Christopher Ian Denison-Edson

director · Since 30/04/2013

ENTREPRENEUR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Michael Richard Gibbs

director · Since 15/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Ohs Secretaries Limited

secretary · Since 26/09/2022

Also on 436 other boards

Mr Malcolm Kennedy Hunt Moss

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Christopher Ian Denison-Edson

director · Since 30/04/2013

British · England · Age 38

Michael Richard Gibbs

director · Since 15/12/2014

British · England · Age 37

Ohs Secretaries Limited

corporate secretary · Since 26/09/2022

Reg: 06778592

Also on 436 other boards

Malcolm Kennedy Hunt Moss

director · Since 31/12/2025

British · United Kingdom · Age 67

Former

Philip Edmondson-Jones

director · Resigned 27/04/2020

Sitar Hemendra Teli

director · Resigned 27/07/2022

Karen Ann Mccormick

director · Resigned 28/11/2023

Gwyn Meredydd Jones

director · Resigned 16/10/2024

Luke Jonathan Edis

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Mr Michael Richard Gibbs

Ceased 06/04/2016

Mr Christopher Denison-Edson

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

TRIPLEPOINT CAPITAL LLC, A DELAWARE LIMITED LIABILITY COMPANY

Created 03/12/2021Registered 08/12/2021Satisfied 31/03/2025
Charge
satisfied

TRIPLEPOINT CAPITAL LLC, A DELAWARE LIMITED LIABILITY COMPANY

Created 03/12/2021Registered 07/12/2021Satisfied 31/03/2025
Charge
satisfied

TRIPLEPOINT CAPITAL LLC, A DELAWARE LIMITED LIABILITY COMPANY

Created 03/12/2021Registered 06/12/2021Satisfied 08/12/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1483 Green Lanes
2026-06-24

483 GREEN LANES

post townLondon
2026-06-24

LONDON

CompanyRankvs 5871+ SIC 62012 peers
75

Financial strength47th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.49× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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

£298

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£4.4M

Working capital

Current Assets

£5.6M

Current Liabilities

£1.2M

Fixed Assets

£59k

Debtors

£4.1M

84avg. employees+11

Balance Sheet

Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.49
20231.62

Derived from filed accounts. Not audited figures.