Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Second Avenue Business Park Limited
- Incorporated
- 12 July 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Stephen Armstrong Elliott
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Mikuni Heating (UK) Ltd Unit 6 Second Avenue Business ParkSecond AvenueMillbrookSouthamptonSO15 0LP
Officers 6 active
Officer details are public data from the Companies House register.
Elliott, Stephen Armstrong
Secretary · Appointed 16 January 2015
British
Born April 1962 (64)
Director · Appointed 5 September 2001
British
Born August 1942 (84)
Director · Appointed 17 July 2001
British
Born March 1960 (66)
Director · Appointed 26 May 1998
British
Born March 1957 (69)
Director · Appointed 3 October 1994
British
Born February 1942 (84)
Officer history (15 former)
10 August 2026
Resigned Comrie, Alexander Robert as Director
16 January 2015
Appointed Elliott, Stephen Armstrong as Secretary
16 January 2015
Resigned Scarr, Robert Eric as Secretary
13 January 2015
2 December 2014
Appointed Comrie, Alexander Robert as Director
15 May 2008
Resigned Comrie, Alexander Robert as Director
1 September 2007
29 June 2007
Resigned Tinker, Alan as Director
15 June 2007
3 July 2003
Resigned Wittrick, Josephine Mary Ann as Director
3 July 2003
2 August 2002
2 August 2002
5 September 2001
17 July 2001
16 July 2001
26 May 1998
9 December 1997
Resigned Comrie, Shirley Ann as Secretary
9 December 1997
Appointed Scarr, Robert Eric as Secretary
29 July 1996
Resigned Billinge, Graham Alan as Director
1 February 1996
17 December 1995
Appointed Wittrick, Josephine Mary Ann as Director
16 December 1995
Resigned Wittrick, Rodney Graham as Director
3 October 1994
3 October 1994
3 October 1994
Appointed Billinge, Graham Alan as Director
3 October 1994
Appointed Tinker, Alan as Director
3 October 1994
3 October 1994
Appointed Comrie, Alexander Robert as Director
3 October 1994
3 October 1994
Appointed Wittrick, Rodney Graham as Director
3 October 1994
1 October 1994
Appointed Comrie, Shirley Ann as Secretary
1 October 1994
12 July 1994
12 July 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1960 (66)
British
Born March 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,352
- Employees
- 6
- Debt Ratio
- 53%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £3,012 | £3,612 |
| Current Assets | £8,273 | £21,618 |
| Creditors (< 1 year) | £3,558 | £3,582 |
| Creditors (> 1 year) | £2,375 | £2,711 |
| Net Current Assets | £4,715 | £18,036 |
| Net Assets | £5,352 | £18,937 |
| Shareholder Funds | £5,352 | £18,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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