Second Element Limited

Active04578427 Private limited company
Incorporated
31 October 2002 (24 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Unaudited abridged
Region
East Midlands
Address
1 Clare Cottage
Gallamore Lane
Market Rasen
LN8 3HZ

Filing status

Accounts due
31 December 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born May 1972 (54)
Director · Appointed 10 July 2026
British
Born September 1980 (46)
Officer history (2 former)
10 July 2026
Appointed Priestley, Richard Paul as Director
10 July 2026
Appointed Knight, James Robert as Director
10 July 2026
Resigned Danielson, Heather as Secretary
10 July 2026
Resigned Danielson, Richard Euan Martin as Director
31 October 2002
Appointed Danielson, Heather as Secretary
31 October 2002
Appointed Danielson, Richard Euan Martin as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16449513
Former controllers (3)
29 June 2026
Ceased Second Element (Holdings) Limited — Owns 75–100% of shares
24 October 2017
Ceased Heather Margaret Danielson — Owns 75–100% of shares
24 October 2017
Ceased Richard Euan Martin Danielson — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,916,631
Cash
£293,897
Employees
49
Debt Ratio
21%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,187,390 £1,238,913 £1,386,021 £1,345,334 £1,561,295 £1,684,080 £1,916,631
Balance sheet detail
2025202420232022202120202019
Fixed Assets£96,004£118,384£68,407£34,013£29,976£38,856£37,118
Current Assets£2,323,697£2,240,169£2,165,014£1,835,103£1,869,318£1,610,105£1,550,329
Debtors£2,007,204£1,583,230£1,442,863£1,350,118£1,363,148£1,179,541£1,103,949
Cash£293,897£238,116£303,049£126,076£237,379£319,712£382,903
Creditors (< 1 year)£464,672£612,791£653,071£521,014£509,728£404,953£395,461
Creditors (> 1 year)£18,498£27,303£9,565
Net Current Assets£1,859,025£1,627,378£1,511,943£1,314,089£1,359,590£1,205,152£1,154,868
Net Assets£1,916,631£1,684,080£1,561,295£1,345,334£1,386,021£1,238,913£1,187,390
Shareholder Funds£1,916,631£1,684,080£1,561,295£1,345,334£1,386,021£1,238,913£1,187,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates24 October 2026
11 August 2026Current accounting period extended
6 August 2026Memorandum and Articles of Association
6 August 2026Statement of company's objects
6 August 2026Resolutions
Show all recent filings

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