Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Second Millennium Building Co Limited
- Incorporated
- 8 May 1998 (28 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Adam Richard WealdSarah Elizabeth Weald
- Owned by
- Sarah Elizabeth WealdAdam Richard Weald
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Officers 3 active
Officer details are public data from the Companies House register.
Weald, Adam Richard
Director · Appointed 24 June 2011
British
Born July 1972 (54)
Corporate Secretary · Appointed 1 August 2009
Also at Couzens Properties Limited, Meadow Farm Nursery Limited (proposed for strike-off), Hilco Real Estate Finance UK Ltd · more companies
Weald, Sarah Elizabeth
Director · Appointed 2 November 1998
British
Born February 1972 (54)
Officer history (3 former)
24 June 2011
Appointed Weald, Adam Richard as Director
1 August 2009
1 August 2009
Resigned Weald, Janice Hazel as Secretary
2 November 1998
Appointed Weald, Sarah Elizabeth as Director
2 November 1998
Appointed Weald, Janice Hazel as Secretary
2 November 1998
2 November 1998
8 May 1998
8 May 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Elizabeth Weald
Individual · Notified 19 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Adam Richard Weald
Individual · Notified 19 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1972 (54)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £627,211
- Cash
- £256,335
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 33.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £40,923 | £51,941 | £40,657 | £34,843 | £42,509 | £30,491 | |
| Current Assets | £614,972 | £664,893 | £654,478 | £633,495 | £528,080 | £452,961 | |
| Debtors | £358,437 | £427,934 | £447,539 | £348,214 | £378,944 | £184,829 | |
| Cash | £256,335 | £236,759 | £206,439 | £279,281 | £144,136 | £262,132 | |
| Creditors (< 1 year) | £18,453 | £21,996 | £10,938 | £132,899 | £99,480 | £94,192 | |
| Net Current Assets | £596,519 | £642,897 | £643,540 | £500,596 | £428,600 | £358,769 | |
| Net Assets | £627,211 | £681,853 | £674,033 | £528,819 | £463,032 | £383,467 | |
| Shareholder Funds | £627,211 | £681,853 | £674,033 | £528,819 | £463,032 | £383,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 14 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 17 March 2026 | Registered office address changed |
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