SECOND PROPCO LIMITED

05414367
Active United Kingdom

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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SECOND PROPCO LIMITED

05414367

Other professional, scientific and technical activities n.e.c.

Founded 5 Apr 2005 Active United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

MR. CHAMPAGNE CHARLIE LIMITED 5 Apr 2005 — 19 May 2025
Accounts Submitted 14 Jun 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 5 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for SECOND PROPCO LIMITED (05414367), an active company based in United Kingdom. Incorporated 5 Apr 2005. Other professional, scientific and technical activities n.e.c.. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Status
Hilary Gay MorrisSecretaryBritishUnknown5 Apr 2005Active
Morris, Morgan LawnDirectorBritishUnited Kingdom555 Apr 2005Active

Shareholders

Shareholders (1)

Morgan Lawn Morris
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Morgan Morris

British

Active
Notified 4 Apr 2017
Residence England
DOB June 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Morgan Lawn Morris

British

Active
Notified 7 Jun 2026
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Morgan Lawn Morris

Ceased 7 Jun 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026Persons With Significant ControlCessation of Morgan Lawn Morris as a person with significant control on 7 Jun 2026
7 Jun 2026Persons With Significant ControlChange to Mr Morgan Morris as a person with significant control on 3 Jun 2026
7 Jun 2026Persons With Significant ControlMorgan Lawn Morris notified as a person with significant control
5 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
14 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
7 Jun 2026 Persons With Significant Control

Cessation of Morgan Lawn Morris as a person with significant control on 7 Jun 2026

7 Jun 2026 Persons With Significant Control

Change to Mr Morgan Morris as a person with significant control on 3 Jun 2026

7 Jun 2026 Persons With Significant Control

Morgan Lawn Morris notified as a person with significant control

5 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

14 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Cessation of Morgan Lawn Morris as a person with significant control on 7 Jun 2026

1 weeks ago on 7 Jun 2026

Change to Mr Morgan Morris as a person with significant control on 3 Jun 2026

1 weeks ago on 7 Jun 2026

Morgan Lawn Morris notified as a person with significant control

1 weeks ago on 7 Jun 2026

Confirmation statement made on 5 Apr 2026 with no updates

2 months ago on 5 Apr 2026

Annual accounts made up to 30 Apr 2025

1 years ago on 14 Jun 2025