S2 Partnership Limited

Active03706897 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew Brian Charles Barham
Jonathan James Richards
Accounts type
Full
Region
East of England
Address
23 Station Road
Sheringham
Norfolk
NR26 8RF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Gibson, Penelope Jane
Secretary · Appointed 20 April 2021
Barham, Andrew Brian Charles
Director · Appointed 17 February 2020
British
Born September 1990 (36)
Richards, Jonathan James
Director · Appointed 1 February 2019
British
Born April 1977 (49)
Director · Appointed 11 September 2017
British
Born March 1985 (41)
Gibson, Penelope Jane
Director · Appointed 10 October 2016
British
Born June 1971 (55)
Director · Appointed 1 July 2013
British
Born July 1968 (58)
Officer history (6 former)
31 May 2023
Resigned Smith, Stewart Russell as Director
20 April 2021
Appointed Gibson, Penelope Jane as Secretary
31 March 2021
Resigned Smith, Susan Jane as Secretary
17 July 2020
Resigned Mead, Robert Christopher as Director
17 February 2020
Appointed Barham, Andrew Brian Charles as Director
7 February 2020
Resigned Eastman, Jennifer Jane as Director
1 February 2019
Appointed Richards, Jonathan James as Director
11 September 2017
Appointed Smith, Andrew Edwin as Director
22 February 2017
Appointed Eastman, Jennifer Jane as Director
10 October 2016
Appointed Gibson, Penelope Jane as Director
21 April 2016
Resigned Harrison, Lorraine as Director
1 July 2013
Appointed Mead, Robert Christopher as Director
1 July 2013
Appointed Bagley, Robin James Vernon as Director
27 November 2009
Resigned Hay-Smith, Clive Malcolm as Director
27 November 2003
Appointed Harrison, Lorraine as Director
17 May 2003
Appointed Hay-Smith, Clive Malcolm as Director
3 February 1999
Appointed Smith, Susan Jane as Secretary
3 February 1999
Appointed Smith, Stewart Russell as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10952601
Former controllers (1)
5 December 2017
Ceased Stewart Russell Smith — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S2 Partnership Limited This company Owns 75–100% of shares
S2 Software Limited Owns 75–100% of shares

Financials

Net Assets
£2,304,588
Cash
£1,799,899
Employees
115
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,688,818 £1,883,990 £2,117,832 £2,445,090 £2,304,588
Balance sheet detail
20242023202220212020
Fixed Assets£41,907£34,608£33,069£28,554£51,042
Current Assets£4,683,068£4,252,703£3,934,152£3,765,507£3,246,979
Debtors£2,883,169£2,505,044£2,786,986£1,527,038£1,572,106
Cash£1,799,899£1,747,659£1,147,166£2,238,469£1,674,873
Creditors (< 1 year)£2,412,658£1,835,930£1,843,453£1,905,069£1,600,021
Net Current Assets£2,270,410£2,416,773£2,090,699£1,860,438£1,646,958
Net Assets£2,304,588£2,445,090£2,117,832£1,883,990£1,688,818
Shareholder Funds£2,304,588£2,445,090£2,117,832£1,883,990£1,688,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 January 2026
11 August 2026Director's details changed
16 February 2026Director's details changed
7 February 2026Confirmation statement with no updates3 February 2026
5 February 2026Full accounts31 January 2025
Show all recent filings

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