SECONDAR LIMITED
Other letting and operating of own or leased real estate
SECONDAR LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
5 The Square Bagshot Surrey GU19 5AX
Full company profile for SECONDAR LIMITED (07639873), an active company based in Bagshot, United Kingdom. Incorporated 19 May 2011. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Cash in Bank
£83.07k
Net Assets
£369.22k
Total Liabilities
£208.85k
Turnover
N/A
Employees
2
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Russell, Theresa Ireen | Director | Dutch | United Kingdom | 9 Aug 2024 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Theresa Ireen Russell
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
David Gerald Russell
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Mrs Theresa Ireen Russell
Dutch
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mr David Gerald Russell
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Robert Sheppard
Ceased 9 Aug 2024
Daphne Russell
Ceased 27 Dec 2020
David Gerald Russell
Ceased 6 Apr 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
8 Pevensey Way, Frimley, Camberley (GU16 9YJ) SURREY HEATH | Freehold | £515,000 | 5 Jan 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 26 Apr 2026 with updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Jun 2025 | Confirmation Statement | Confirmation statement made on 26 Apr 2025 with updates | |
| 8 Oct 2024 | Officers | Appointment of Mrs Theresa Ireen Russell as director on 9 Aug 2024 | |
| 13 Sept 2024 | Officers | Termination of Robert Philip Forbes Sheppard as director on 9 Aug 2024 |
Confirmation statement made on 26 Apr 2026 with updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 26 Apr 2025 with updates
Appointment of Mrs Theresa Ireen Russell as director on 9 Aug 2024
Termination of Robert Philip Forbes Sheppard as director on 9 Aug 2024
Recent Activity
Latest Activity
Confirmation statement made on 26 Apr 2026 with updates
3 weeks ago on 5 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Sept 2025
Confirmation statement made on 26 Apr 2025 with updates
11 months ago on 13 Jun 2025
Appointment of Mrs Theresa Ireen Russell as director on 9 Aug 2024
1 years ago on 8 Oct 2024
Termination of Robert Philip Forbes Sheppard as director on 9 Aug 2024
1 years ago on 13 Sept 2024