40SECONDS LTD

Active Grangemouth

Public relations and communications activities

2 employees website.com
Public relations and communications activities
4

40SECONDS LTD

Public relations and communications activities

Founded 11 Dec 2020 Active Grangemouth, Scotland 2 employees website.com
Public relations and communications activities
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £19K £18K 2024 year on year
Total assets £20K £19K 2024 year on year
Total Liabilities £960 £600 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Full company profile for 40SECONDS LTD (SC683545), an active company based in Grangemouth, Scotland. Incorporated 11 Dec 2020. Public relations and communications 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 (2021–2024)

Cash in Bank

£20.00k

Decreased by £18.86k (-49%)

Net Assets

£19.04k

Decreased by £18.26k (-49%)

Total Liabilities

£960.00

Decreased by £600.00 (-38%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Increased by 1 (+25%)

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
Status
Craig Thomas Alexander HarrowDirectorBritishScotland5711 Dec 2020Active
Ghill Duncan Kinniburgh DonaldDirectorBritishEngland6211 Dec 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Craig Thomas Alexander Harrow

British

Active
Notified 11 Dec 2020
Residence Scotland
DOB February 1969
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ghill Duncan Kinniburgh Donald

British

Active
Notified 11 Dec 2020
Residence England
DOB June 1963
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Apr 2025

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024