Secondwind Shipping Limited

Active06594400 Private limited company
Incorporated
15 May 2008 (18 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Miles Alexander Garth Dymock
Owned by
Jean Margaret Richards
Accounts type
Micro entity
Region
Greater London
Address
Artillery House
35 Artillery Lane
London
E1 7LP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Dymock, Miles Alexander Garth
Director · Appointed 21 May 2025
British
Born September 1971 (55)
Secretary · Appointed 15 May 2008
British
Director · Appointed 15 May 2008
British
Born June 1946 (80)
Officer history (1 former)
21 May 2025
Appointed Dymock, Miles Alexander Garth as Director
25 December 2023
Resigned Richards, David Graham as Director
15 May 2008
Appointed Richards, Jean Margaret as Secretary
15 May 2008
Appointed Richards, Jean Margaret as Director
15 May 2008
Appointed Richards, David Graham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Former controllers (1)
25 December 2023
Ceased David Graham Richards — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£41,359)
Debt Ratio
102%
Current Ratio
227.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £44,362 £45,858 £156,125 £95,725 (£41,359)
Balance sheet detail
20252024202320212020
Fixed Assets£151,413£700£719£0
Current Assets£1,540,328£1,747,822£1,667,182£364,638£536,201
Creditors (< 1 year)£6,786£8,011£121,734£108,351£108,461
Creditors (> 1 year)£1,726,414£1,644,886£1,390,142£197,529£227,573
Net Current Assets£1,533,542£1,739,811£1,545,448£256,287£427,740
Net Assets(£41,359)£95,725£156,125£45,858£44,362
Shareholder Funds(£41,359)£95,725£156,125£45,858£44,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates15 May 2026
28 February 2026Micro company accounts31 May 2025
23 June 2025Director's details changed
17 June 2025Confirmation statement with no updates15 May 2025
21 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?