Second Wind Limited

Active01683936 Private limited company
Incorporated
3 December 1982 (43 years)
Industry
Support activities to performing arts (90020)
Controlled by
Derek Leonard Birkett
Accounts type
Total exemption full
Region
Greater London
Address
34 Trinity Crescent
London
SW17 7AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2004
British
Director · Appointed 12 August 1998
British
Born February 1961 (65)
Officer history (8 former)
30 January 2004
Appointed Johannes, Paul Vazgen as Secretary
30 January 2004
Resigned Barbour, Jay as Secretary
30 January 2004
Resigned Barbour, Jay as Director
1 January 2000
Appointed Barbour, Jay as Secretary
1 January 2000
Resigned Mineard, Craig as Director
1 January 2000
31 December 1999
Resigned Osullivan, Trevor as Secretary
31 December 1999
Resigned Mineard, Craig as Secretary
12 August 1998
Appointed Mineard, Craig as Director
12 August 1998
Appointed Margerison, Angus James Lawrence as Director
12 August 1998
Appointed Barbour, Jay as Director
12 August 1998
Appointed Mineard, Craig as Secretary
12 August 1998
Appointed Birkett, Derek Leonard as Director
12 August 1998
Resigned Bonnar, Linda Diane as Secretary
12 August 1998
Resigned Bonnar, Brian Eamonn Patrick as Director
30 September 1997
Appointed Osullivan, Trevor as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£36,427
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£267,052) (£267,052) (£267,052) (£267,052) (£267,052) (£267,052)
Balance sheet detail
202520242023202220212020
Current Assets£140,370£7,097£7,125£1,846£2,055
Debtors£103,943£0£503£0£1,995
Cash£36,427£4,286£7,097£6,622£1,846£60
Creditors (< 1 year)£407,422£271,338£274,149£274,177£268,898£269,107
Net Current Assets(£267,052)(£267,052)(£267,052)(£267,052)(£267,052)(£267,052)
Shareholder Funds(£267,052)(£267,052)(£267,052)(£267,052)(£267,052)(£267,052)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates17 July 2026
19 December 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates17 July 2025
20 December 2024Total exemption full accounts31 March 2024
17 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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