SECOND TRINITY LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SECOND TRINITY LIMITED

Other letting and operating of own or leased real estate

Founded 9 Dec 1987 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

26 BROMPTON SQUARE LIMITED 9 Dec 1987 — 3 Apr 2008
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 7 days remaining
Confirmation Submitted 17 Nov 2025 Next due 24 Oct 2026 6 months remaining
Net assets £859K £60K 2024 year on year
Total assets £28M £179K 2024 year on year
Total Liabilities £27M £119K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Second Floor 41 St James's Place London SW1A 1NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECOND TRINITY LIMITED (02204018), an active company based in London, United Kingdom. Incorporated 9 Dec 1987. Other letting and operating of own or leased real estate. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£859.12k

Decreased by £60.06k (-7%)

Total Liabilities

£26.86M

Decreased by £119.02k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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
Carina Louise RobinsonDirectorBritishSpain569 Oct 1993Active
Timothy John HaggieDirectorEnglishEngland7926 Apr 2017Active

Shareholders

Shareholders (1)

Parasol Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carina Louise Robinson

British

Active
Notified 20 Jul 2020
Residence Spain
DOB November 1969
Nature of Control
  • Significant Influence Or Control

John Gwilym Hemingway

Ceased 20 Jul 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

15 freehold 2 leasehold 17 total
AddressTenurePrice PaidDate Added
4, 6B and 6C Borough Road, Gallowfields Trading Estate, Richmond (DL10 4SX) NORTH YORKSHIRE
Freehold£590,0009 Sept 2024
Penthouse 3, Whitelands House, Cheltenham Terrace, London (SW3 4QX) KENSINGTON AND CHELSEA
Leasehold£137,00025 Oct 2018
Parking Space 4, Walpole Street, London KENSINGTON AND CHELSEA
Leasehold-25 Oct 2018
24-36 High Street, Billericay (CM12 9BQ) BASILDON
Freehold-8 Mar 2018
land on the east side of High Street, Billericay BASILDON
Freehold-8 Mar 2018
4, 6B and 6C Borough Road, Gallowfields Trading Estate, Richmond (DL10 4SX)
Freehold £590,000
Added 9 Sept 2024
District NORTH YORKSHIRE
Penthouse 3, Whitelands House, Cheltenham Terrace, London (SW3 4QX)
Leasehold £137,000
Added 25 Oct 2018
District KENSINGTON AND CHELSEA
Parking Space 4, Walpole Street, London
Leasehold
Added 25 Oct 2018
District KENSINGTON AND CHELSEA
24-36 High Street, Billericay (CM12 9BQ)
Freehold
Added 8 Mar 2018
District BASILDON
land on the east side of High Street, Billericay
Freehold
Added 8 Mar 2018
District BASILDON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updates
30 Apr 2025AccountsAnnual accounts made up to 2024-04-30
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-10-10 with updates
29 Apr 2024AccountsAnnual accounts made up to 2023-04-30
25 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-10 with updates
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with updates

29 Apr 2024 Accounts

Annual accounts made up to 2023-04-30

25 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-10 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with updates

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-04-30

11 months ago on 30 Apr 2025

Confirmation statement made on 2024-10-10 with updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-04-30

1 years ago on 29 Apr 2024

Confirmation statement made on 2023-10-10 with updates

2 years ago on 25 Oct 2023