Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 October 2026 (overdue)
- Last conf. stmt
- 10 October 2025
A late confirmation statement can get a company struck off.
Second Trinity Limited
- Incorporated
- 9 December 1987 (38 years)
- Previously known as
- 26 Brompton Square Limited (until 3 April 2008)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Carina Louise Robinson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second Floor41 St James's PlaceLondonSW1A 1NS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born January 1952 (74)
Director · Appointed 26 April 2017
British
Born December 1946 (79)
Director · Appointed 9 October 1993
British
Born November 1969
Officer history (7 former)
1 October 2020
20 July 2020
26 April 2017
12 May 2015
31 March 2001
31 March 2001
16 February 2000
9 October 1993
9 October 1993
9 October 1993
9 October 1993
9 October 1993
9 October 1993
9 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1969
Former controllers (1)
20 July 2020
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £923,782
- Debt Ratio
- 97%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,410,014 | £27,410,014 | £27,410,014 | £27,410,014 | £27,895,014 | £27,897,514 |
| Current Assets | £281,902 | £286,353 | £463,781 | £681,091 | £411,668 | £368,454 |
| Creditors (< 1 year) | £166,414 | £57,779 | £24,001 | £45,958 | £219,118 | £80,424 |
| Creditors (> 1 year) | £26,414,373 | £26,628,823 | £26,793,200 | £26,984,593 | £27,122,622 | £27,171,051 |
| Net Current Assets | £141,894 | £247,823 | £460,673 | £652,795 | £211,654 | £302,688 |
| Net Assets | £923,782 | £859,121 | £919,177 | £947,783 | £875,432 | £926,313 |
| Shareholder Funds | £923,782 | £859,121 | £919,177 | £947,783 | £875,432 | £926,313 |
Filings
Filing history not loaded yet. See it on Companies House
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