SECOND C.B.TRUSTEE LIMITED

Active London

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
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SECOND C.B.TRUSTEE LIMITED

Accounting and auditing activities

Founded 13 Mar 1946 Active London, United Kingdom 0 employees website.com
Accounting and auditing activities
Accounts Submitted 13 Jun 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Feb 2026 Next due 31 Jan 2027 8 months remaining
Net assets £90 £0 2024 year on year
Total assets £90 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom

Full company profile for SECOND C.B.TRUSTEE LIMITED (00406045), an active company based in London, United Kingdom. Incorporated 13 Mar 1946. Accounting and auditing activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Laurence Alan FieldDirectorBritishEngland5926 Feb 2014Active
Mcnally, JenniferDirectorBritishUnited Kingdom5127 Apr 2026Active

Shareholders

Shareholders (1)

First C.b. Trustee Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

First Cb Trustee Limited

Ceased 4 Jun 2016

Ceased

Group Structure

Group Structure

CROWE U.K. LLP united kingdom
SECOND C.B.TRUSTEE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
7 Rock Walk Heights, Warren Road, Torquay (TQ2 5UB) TORBAY
Leasehold-9 May 2011
7 Rock Walk Heights, Warren Road, Torquay (TQ2 5UB)
Leasehold
Added 9 May 2011
District TORBAY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Jennifer Mcnally as director on 27 Apr 2026
27 Apr 2026OfficersTermination of David Charles Ford as director on 27 Apr 2026
5 Feb 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
26 Nov 2025OfficersAppointment of Peter Fairchild as director on 29 Jul 2025
25 Nov 2025OfficersTermination of John Bernard Cassidy as director on 31 Jul 2025
29 Apr 2026 Officers

Appointment of Jennifer Mcnally as director on 27 Apr 2026

27 Apr 2026 Officers

Termination of David Charles Ford as director on 27 Apr 2026

5 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

26 Nov 2025 Officers

Appointment of Peter Fairchild as director on 29 Jul 2025

25 Nov 2025 Officers

Termination of John Bernard Cassidy as director on 31 Jul 2025

Recent Activity

Latest Activity

Appointment of Jennifer Mcnally as director on 27 Apr 2026

1 weeks ago on 29 Apr 2026

Termination of David Charles Ford as director on 27 Apr 2026

1 weeks ago on 27 Apr 2026

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 5 Feb 2026

Appointment of Peter Fairchild as director on 29 Jul 2025

5 months ago on 26 Nov 2025

Termination of John Bernard Cassidy as director on 31 Jul 2025

5 months ago on 25 Nov 2025