2nd Son Ltd

Active05462004 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other construction installation (43290)
Directors
Paul Matthews
Owned by
Paul Matthews
Accounts type
Micro entity
Address
Redwood Hyde Orchard
Weston Under Penyard
Ross-On-Wye
HR9 7PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Matthews, Paul
Director · Appointed 5 July 2005
British
Born September 1962 (64)
Officer history (4 former)
1 December 2022
Resigned Matthews, Terri Anne as Secretary
1 December 2022
Resigned Matthews, Terri Anne as Director
5 July 2005
Appointed Matthews, Paul as Director
5 July 2005
Appointed Matthews, Terri Anne as Secretary
5 July 2005
Appointed Matthews, Terri Anne as Director
5 July 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 July 2005
Resigned Duport Director Limited as Corporate Nominee Director
24 May 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 May 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Matthews
Individual · Notified 17 July 2016
Owns 75–100% of shares
British
Born September 1962 (64)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,720
Employees
1
Debt Ratio
57%
Current Ratio
7.2x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£5,835) (£17,946) (£17,743) (£17,611) (£14,447) £971 £8,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,941£7,922£1,365£12,361£6,023£4,004£5,327
Current Assets£14,378£7,882£20,372£5,569£4,613£8,611£1,029
Creditors (< 1 year)£1,999£2,752£18,082£26,541£17,270£29,931£11,561
Creditors (> 1 year)£9,600£12,081£18,102£9,000£11,109
Net Current Assets£12,379£5,130£2,290(£20,972)(£12,657)(£21,320)(£10,532)
Net Assets£8,720£971(£14,447)(£17,611)(£17,743)(£17,946)(£5,835)
Shareholder Funds£8,720£971(£14,447)(£17,611)(£17,743)(£17,946)(£5,835)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates15 May 2026
25 March 2026Micro company accounts31 August 2025
12 November 2025Change of details for a person with significant control
12 November 2025Director's details changed
12 November 2025Director's details changed
Show all recent filings

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