Worksecond Limited

Active02815352 Private limited company
Incorporated
5 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
382 Aston Lane
Witton
Birmingham
B6 6QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2004
British
Born May 1968 (58)
Pountney, Karl Gordon
Secretary · Appointed 13 May 1993
British
Officer history (7 former)
7 December 2023
Resigned Pountney, Gerald Edwin as Director
25 November 2008
Resigned Keay, David Norman as Director
8 April 2005
Resigned Llewellyn, Eric William as Director
3 March 2005
Resigned Llewellyn, Judith as Director
7 October 2004
Appointed Llewellyn, Judith as Director
30 January 2004
Appointed Pountney, Karl Gordon as Director
17 March 1997
Appointed Llewellyn, Eric William as Director
14 February 1997
Appointed Keay, David Norman as Director
1 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 May 1993
Appointed Pountney, Gerald Edwin as Director
13 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1993
Appointed Pountney, Karl Gordon as Secretary
5 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director
5 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee 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 By Shares
Reg. no. 01824540
Former controllers (1)
7 December 2023
Ceased Gerald Edwin Pountney — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Corstone Limited Owns 75–100% of shares
Cuckoo Wharf (Management) Limited Owns 75–100% of shares
Starcross Building Limited Owns 75–100% of shares
Worksecond Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,649,655
Cash
£60,849
Employees
4
Debt Ratio
44%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,996,383 £4,437,961 £4,483,635 £4,500,239 £3,615,236 £3,649,655
Balance sheet detail
202420232022202120202019
Fixed Assets£5,791,973£5,793,514£6,113,061£5,678,455£5,331,158£4,702,287
Current Assets£722,870£686,428£89,948£101,999£125,658£268,828
Debtors£662,021£664,907£56,883£90,678£112,383£89,201
Cash£60,849£21,521£33,065£11,321£13,275£179,627
Creditors (< 1 year)£287,145£286,278£1,192,497£786,546£508,582£540,832
Creditors (> 1 year)£1,800,000£1,800,000
Net Current Assets£435,725£400,150(£1,102,549)(£684,547)(£382,924)(£272,004)
Net Assets£3,649,655£3,615,236£4,500,239£4,483,635£4,437,961£3,996,383
Shareholder Funds£3,649,655£3,615,236£4,500,239£4,483,635£4,437,961£3,996,383

Filings

Recent filings only. See the full history on Companies House

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