SECOND CONTINUATION LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
S

SECOND CONTINUATION LIMITED

Dormant Company

Founded 5 Apr 1962 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

New Court St Swithin's Lane London EC4N 8AL

Full company profile for SECOND CONTINUATION LIMITED (00720669), an active company based in London, United Kingdom. Incorporated 5 Apr 1962. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£19.27k

Net Assets

£1.22M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Peter Robin WhitelandDirectorBritishUnited Kingdom5519 Sept 2023Active

Shareholders

Shareholders (1)

Rothschild & Co Continuation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SECOND CONTINUATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersTermination of Peter Robin Whiteland as director on 30 Jan 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Jan 2026 Officers

Termination of Peter Robin Whiteland as director on 30 Jan 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

23 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Peter Robin Whiteland as director on 30 Jan 2026

2 months ago on 30 Jan 2026

Confirmation statement made on 3 Jan 2026 with no updates

3 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Jul 2024