SECOND CITY PROPERTIES LIMITED

Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
S

SECOND CITY PROPERTIES LIMITED

Activities of head offices

Founded 25 Apr 1891 Active Maidenhead, England 0 employees website.com
Activities of head offices

Previous Company Names

SECOND CITY PROPERTIES P L C 25 Apr 1891 — 4 Sept 1984
Accounts Submitted 26 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £12M £0 2024 year on year
Total assets £12M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for SECOND CITY PROPERTIES LIMITED (00033886), an active company based in Maidenhead, England. Incorporated 25 Apr 1891. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£11.54M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rogers, Wendy FionaSecretaryUnknownUnknown10 Mar 2016Active

Shareholders

Shareholders (2)

Hpl Property Limited
100.0%
2,590,539
Tillotson Commercial Vehicles Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hpl Property Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HOUSERATE LIMITED united kingdom
HANSON RETAIL LIMITED united kingdom
CHB GROUP LIMITED united kingdom
HPL PROPERTY LIMITED united kingdom
SECOND CITY PROPERTIES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with updates
24 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with updates
8 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with updates

24 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with updates

8 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 26 Apr 2026

Confirmation statement made on 17 Jan 2026 with updates

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Mar 2025

Confirmation statement made on 17 Jan 2025 with updates

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Aug 2024