Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Second Nature (Holdings) Limited
- Incorporated
- 27 November 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Rodney SchraggerTrevor Schragger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 1 Brentwaters Business ParkThe HamBrentfordTW8 8HQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2009
British
Born October 1951 (75)
Director · Appointed 27 November 2009
British
Born August 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Holdings 3
Companies where Second Nature (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £171,510
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £171,756 | £171,670 | £171,670 | ||
| Current Assets | £40 | £40 | £40 | ||
| Creditors (< 1 year) | £286 | £286 | £286 | £200 | £200 |
| Net Current Assets | (£246) | (£246) | (£246) | (£160) | (£160) |
| Net Assets | £171,510 | £171,510 | £171,510 | £171,510 | £171,510 |
| Shareholder Funds | £171,510 | £171,510 | £171,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 September 2025 | Director's details changed | |||
| 18 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Confirmation statement with no updates | 3 September 2025 |
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