Second Nature Limited

Active01594736 Private limited company
Incorporated
30 October 1981 (45 years)
Industry
Printing n.e.c. (18129)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale via mail order houses or via Internet (47910)
Other publishing activities (58190)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Brentwaters Business Park
The Ham
Brentford
TW8 8HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
15 April 2015
Resigned Schragger, Rodney as Secretary
11 October 2002
Resigned Salter, David as Secretary
11 October 2002
Appointed Schragger, Rodney as Secretary
30 September 2001
Resigned Petty, Clive John Henry as Director
20 July 2001
Resigned Brown, Rodney as Director
5 July 2000
Appointed Brown, Rodney as Director
5 July 2000
Appointed Schragger, Rodney as Director
18 May 1995
Resigned Roxburgh, David Bruce as Director
20 April 1994
Appointed Salter, David as Secretary
20 April 1994
Resigned Turner, Peter Michael Fisher as Secretary
20 April 1994
Resigned Turner, Peter Michael Fisher as Director
14 April 1993
Appointed Turner, Peter Michael Fisher as Secretary
14 April 1993
Resigned Kew, Adam Lindsay as Secretary
12 February 1993
Resigned Raizon, Colin as Director
12 February 1993
Resigned Scragger, Rodney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07089409

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lime Cards Limited Owns 75–100% of shares
Second Nature Limited This company Owns 75–100% of shares
Second Nature Publishing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,729,165
Cash
£180,845
Employees
48
Debt Ratio
52%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,259,271 £1,398,189 £1,491,049 £1,604,432 £1,729,165
Balance sheet detail
20242023202120202019
Fixed Assets£137,526£110,638£110,000£110,000£110,000
Current Assets£3,476,759£3,637,329£3,209,146£2,645,375£2,552,260
Debtors£2,191,011
Cash£180,845£467,749£952,945£862,856£174,983
Creditors (< 1 year)£2,043,534£1,628,097£1,116,965£1,402,989
Creditors (> 1 year)£100,001£200,000£240,221
Net Current Assets£1,641,640£1,593,795£1,581,049£1,528,410£1,149,271
Net Assets£1,729,165£1,604,432£1,491,049£1,398,189£1,259,271
Shareholder Funds£1,491,049£1,398,189£1,259,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates11 July 2026
18 June 2026Satisfaction of a charge in full
23 December 2025Total exemption full accounts31 December 2024
18 July 2025Confirmation statement with no updates11 July 2025
29 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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