Active07639873Private limited companyBagshot

SECONDAR LIMITED

A85/100

Owned by David Gerald Russell and Theresa Ireen Russell

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

SECONDAR LIMITED is an active private limited company (company number 07639873) incorporated on 19 May 2011, registered in Bagshot. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 31 December 2025, showing net assets of £400k and cash of £523k, with 2 employees on average. Net assets rose 5% on the prior period (£382k). Across the last 3 periods on record the net-asset trend is rising.

Peer position · net assets

By net assets it sits in the top quarter of 3,418 comparable companies in Surrey (median £2, upper quartile £28k).

02

Key dates

Incorporated
19 May 201115 yrs ago
Next accounts due
30 September 2027in 343 days
Confirmation statement due
2 June 2027in 223 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68209
Other letting and operating of own or leased real estate
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

3 periods on record · latest ending 31 December 2025
Net assets
£400k
+5%vs Dec 2024
Cash at bank
£523k
+1166%vs Dec 2024
Turnover
Not reported
Employees
2
No changevs Dec 2024
Net assets
£400k
Cash at bank
£523k
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£400k£523k—£36k——2
31 December 2024£382k£41k—£3,709——2
31 December 2023£369k£83k—£38k——2
Current ratio14.51Comfortable
Cash per employee£261kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
85 / 100 · grade A
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £400,211 at 2025-12-31
+8Comfortable liquidityCurrent ratio 14.51
+4Cash reservesCash £522,725
+5Multi-year filing history3 periods on record
+8EstablishedIncorporated 2011-05-19 (15 years)
85Score, grade A

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

2 active · 4 other
  • Mr David Gerald Russell
    Individual · since 6 April 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Theresa Ireen Russell
    Individual · since 6 April 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Robert Sheppard
    Individual · since 6 April 2016 · ceased 9 August 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Daphne Russell
    Individual · since 6 April 2016 · ceased 27 December 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr David Gerald Russell
    Individual · since 19 May 2022 · ceased 6 April 2023
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • persons with significant control statement · since 26 April 2023 · ceased 26 April 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 343 days
  2. Confirmation statement duein 223 days
  3. Accounts period endNet assets £400k · small accounts
  4. Accounts period endNet assets £382k · small accounts
  5. Accounts period endNet assets £369k · small accounts
  6. Incorporated
08

Similar companies in Surrey

Same activity (other letting and operating of own or leased real estate), closest in incorporation date
09

Reminders for SECONDAR LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.