LAST SECOND.COM LIMITED

Active London Colney

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
L

LAST SECOND.COM LIMITED

Other letting and operating of own or leased real estate

Founded 18 Nov 2004 Active London Colney, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Nov 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 25 Nov 2025 Next due 2 Dec 2026 6 months remaining
Net assets £-2K £50K 2024 year on year
Total assets £320K £3K 2024 year on year
Total Liabilities £322K £52K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom

Full company profile for LAST SECOND.COM LIMITED (05290387), an active company based in London Colney, United Kingdom. Incorporated 18 Nov 2004. 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

£9.87k

Decreased by £2.63k (-21%)

Net Assets

-£2.49k

Increased by £49.67k (+95%)

Total Liabilities

£322.36k

Decreased by £52.31k (-14%)

Turnover

N/A

Employees

1

Debt Ratio

101%

Decreased by 15 (-13%)

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
Andrew Vincent MullanSecretaryBritishUnknown18 Nov 2004Active
Peter Charles HopkinsDirectorBritishEngland6218 Nov 2004Active

Shareholders

Shareholders (1)

Peter Hopkins
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Hopkins

British

Active
Notified 1 Nov 2016
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Garage, Cuckoo Pound, Gaston Bridge Road, Shepperton (TW17 8HE) SPELTHORNE
Freehold£310,0009 Mar 2021
Garage, Cuckoo Pound, Gaston Bridge Road, Shepperton (TW17 8HE)
Freehold £310,000
Added 9 Mar 2021
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
21 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
23 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
20 Nov 2023Confirmation StatementConfirmation statement made on 18 Nov 2023 with no updates
25 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

20 Nov 2023 Confirmation Statement

Confirmation statement made on 18 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

5 months ago on 25 Nov 2025

Annual accounts made up to 30 Nov 2024

5 months ago on 21 Nov 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 9 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Aug 2024

Confirmation statement made on 18 Nov 2023 with no updates

2 years ago on 20 Nov 2023