Second Avenue Portfolio Limited

Active05726794 Private limited company
Incorporated
1 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicola Louise Chequer
Sara Katharine Cremer
Annette Elizabeth Natasha Harley
Controlled by
Sarah Elizabeth Hudders
Neil Walter Hudders
Accounts type
Total exemption full
Region
South East
Address
Larch House
Parklands Business Park
Denmead
PO7 6XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chequer, Nicola Louise
Director · Appointed 1 April 2025
British
Born July 1973 (53)
Cremer, Sara Katharine
Director · Appointed 1 April 2025
British
Born November 1978
Harley, Annette Elizabeth Natasha
Director · Appointed 1 April 2025
British
Born March 1976 (50)
Corporate Secretary · Appointed 31 May 2019
Hudders, Sarah Elizabeth
Director · Appointed 4 May 2012
British
Born July 1945 (81)
Director · Appointed 1 March 2006
British
Born January 1948 (78)
Officer history (6 former)
1 April 2025
Appointed Cremer, Sara Katharine as Director
1 April 2025
Appointed Harley, Annette Elizabeth Natasha as Director
1 April 2025
Appointed Chequer, Nicola Louise as Director
31 May 2019
Resigned Harley, Annette Elizabeth Natasha as Director
31 May 2019
Appointed Gibson Whitter Secretaries Limited as Corporate Secretary
31 May 2019
Resigned Hudders, Sally Elizabeth as Secretary
31 May 2019
Resigned Chequer, Nicola Louise as Director
31 May 2019
Resigned Cremer, Sara Katharine as Director
4 March 2016
Appointed Chequer, Nicola Louise as Director
4 March 2016
Appointed Cremer, Sara Katharine as Director
4 March 2016
Appointed Harley, Annette Elizabeth Natasha as Director
4 May 2012
Appointed Hudders, Sarah Elizabeth as Director
1 March 2006
Appointed Aa Company Services Limited as Corporate Nominee Secretary
1 March 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 March 2006
Appointed Buyview Ltd as Corporate Nominee Director
1 March 2006
Resigned Buyview Ltd as Corporate Nominee Director
1 March 2006
Appointed Hudders, Sally Elizabeth as Secretary
1 March 2006
Appointed Hudders, Neil Walter as Director

Ownership 2 active

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

Sarah Elizabeth Hudders
Individual · Notified 1 January 2019
Has significant influence or control
British
Born July 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,184,922
Cash
£190,888
Profit
£23,869
Employees
2
Debt Ratio
18%
Current Ratio
1.6x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £663,215 £717,359 £768,257 £1,161,053 £1,184,922
Balance sheet detail
202520242023202220212020
Fixed Assets£1,246,375£1,246,375£893,212£893,573£893,361
Current Assets£203,011£108,410£82,513£84,316£79,357
Debtors£12,123£21,743£18,098£10,822£13,246
Cash£190,888£86,667£64,415£73,494£66,111
Creditors (< 1 year)£124,620£53,888£78,749£134,726£187,719£236,732
Net Current Assets£78,391£54,522(£52,213)(£103,403)(£157,375)
Net Assets£1,184,922£1,161,053£768,257£717,359£663,215
Shareholder Funds£1,184,922£1,161,053£768,257£717,359£663,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates1 March 2026
4 December 2025Total exemption full accounts31 March 2025
22 April 2025Appointment of a director
22 April 2025Appointment of a director
22 April 2025Appointment of a director
Show all recent filings

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