Second Sight Support Services Limited

Active06844000 Private limited company
Incorporated
11 March 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ronald John Warmington
Owned by
Ian Rutherford Henderson
Kay Catherine Sheila Hilary Linnell
Ronald John Warmington
Accounts type
Micro entity
Region
South West
Address
Tythe Farm
Maugersbury
Cheltenham
GL54 1HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2018
British
Born April 1952 (74)
Warmington, Ronald John
Director · Appointed 1 April 2010
British
Born February 1949 (77)
Officer history (3 former)
1 July 2023
1 July 2020
9 November 2018
Appointed Henderson, Ian Rutherford as Director
8 December 2016
Resigned Jeffries, Susan as Secretary
8 December 2016
Resigned Jeffries, David Royston as Director
1 April 2010
Appointed Warmington, Ronald John as Director
11 March 2009
Appointed Jeffries, Susan as Secretary
11 March 2009
Appointed Jeffries, David Royston as Director

Ownership 3 active

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

Individual · Notified 1 July 2022
Owns 25–50% of shares
British
Born April 1952 (74)
Individual · Notified 1 July 2022
Owns 25–50% of shares
British
Born September 1954 (72)
Ronald John Warmington
Individual · Notified 1 April 2021
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (1)
29 June 2022
Ceased Ronald John Warmington — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36,581
Turnover
£20,000
Profit
£19,978
Debt Ratio
0%
Return on Equity
55%

Trend

Turnover
£0 £5k £10k £15k £20k 2023 2024 2025 £0 £0 £20,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£36,581£16,603£22,428£10,449£19,692£4,523
Creditors (< 1 year)£0£0£16,685£8,184£18,566£0
Creditors (> 1 year)£0£2,000£0£0
Net Current Assets£36,581£16,603£5,743£2,265£1,126£4,523
Net Assets£36,581£14,603£5,743£265£1,126£4,523
Shareholder Funds£36,581£14,603£5,743£265£1,126£4,523

Turnover£20,000£0£0
Staff Costs£0£0£0
Tax£0£0
Profit for Period£19,978£8,860£5,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates29 June 2026
7 July 2025Micro company accounts31 March 2025
1 July 2025Confirmation statement with no updates29 June 2025
11 July 2024Confirmation statement with no updates29 June 2024
11 July 2024Micro company accounts31 March 2024
Show all recent filings

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