Second West Securities Limited

Active02782518 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Stephen Brookhouse Richards
Owned by
Stephen Richards
Accounts type
Micro entity
Address
Garden Cottage
Filkins Hall
Lechlade
GL7 3JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
17
Outstanding
13
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Richards, Linda Mary
Secretary · Appointed 29 September 1995
British
Richards, Stephen Brookhouse
Director · Appointed 2 February 1995
British
Born August 1941 (85)
Officer history (7 former)
11 December 2025
Resigned Richards, Linda Mary as Director
29 September 1995
Appointed Richards, Linda Mary as Secretary
29 September 1995
Appointed Richards, Linda Mary as Director
29 August 1995
Resigned Wills, Sally as Secretary
2 February 1995
Appointed Richards, Stephen Brookhouse as Director
2 February 1995
Resigned Richards, Stephen Giles Brookhouse as Director
2 February 1995
Resigned Anastassiou, Alexei as Director
8 June 1993
Resigned Oval Nominees Limited as Corporate Nominee Director
8 June 1993
Resigned Ovalsec Limited as Corporate Nominee Secretary
8 June 1993
Resigned Ovalsec Limited as Corporate Nominee Director
8 June 1993
Appointed Richards, Stephen Giles Brookhouse as Director
22 January 1993
Appointed Oval Nominees Limited as Corporate Nominee Director
22 January 1993
Appointed Ovalsec Limited as Corporate Nominee Director
22 January 1993
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stephen Richards
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1941 (85)
Former controllers (1)
11 December 2025
Ceased Linda Richards — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.8x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£191) £3,501 £5,047 £8,525 (£1,356) (£2,750)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,499£320£1,097£1,637£1,699£958
Current Assets£11,992£14,042£13,771£22,412£17,412
Cash£10,621
Creditors (< 1 year)£15,737£14,338£5,569£31£679
Creditors (> 1 year)£18,251£14,914£11,091
Net Current Assets(£3,745)(£296)£8,202£22,381£17,412£9,942
Net Assets(£191)
Shareholder Funds(£2,750)(£1,356)£8,525£5,047£3,501(£191)

Filings

Filing history not loaded yet. See it on Companies House

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