Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Secondar Limited
- Incorporated
- 19 May 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Theresa Ireen Russell
- Owned by
- Theresa Ireen RussellDavid Gerald Russell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 5 The SquareBagshotGU19 5AX
Officers 2 active
Officer details are public data from the Companies House register.
Russell, Theresa Ireen
Director · Appointed 9 August 2024
Dutch
Born February 1963 (63)
British
Born June 1960 (66)
Officer history (3 former)
9 August 2024
Appointed Russell, Theresa Ireen as Director
9 August 2024
Resigned Sheppard, Robert Philip Forbes as Director
1 February 2021
27 December 2020
20 May 2015
Resigned Russell, Thomas Francis Gerald as Director
19 May 2011
Appointed Russell, Thomas Francis Gerald as Director
19 May 2011
19 May 2011
Appointed Sheppard, Robert Philip Forbes as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Theresa Ireen Russell
Individual · Notified 6 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Dutch
Born February 1963 (63)
Individual · Notified 6 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1960 (66)
Former controllers (3)
9 August 2024
Ceased Robert Sheppard — Owns 25–50% of shares
6 April 2023
27 December 2020
Ceased Daphne Russell — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £400,211
- Cash
- £522,725
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £560,352 | £560,352 | £560,352 | £560,352 | |||
| Current Assets | £38,775 | £41,652 | £36,620 | £23,483 | |||
| Cash | £522,725 | £41,276 | £83,073 | ||||
| Creditors (< 1 year) | £36,015 | £3,709 | £37,994 | £2,995 | £4,314 | £7,171 | £4,675 |
| Creditors (> 1 year) | £86,499 | £106,499 | £126,499 | £528,000 | £528,000 | £528,000 | £528,000 |
| Net Current Assets | £486,710 | £37,567 | £45,079 | £35,780 | £37,338 | £29,449 | £18,808 |
| Net Assets | £400,211 | £381,709 | £369,221 | £68,132 | £69,690 | £61,801 | £51,160 |
| Shareholder Funds | £400,211 | £381,709 | £369,221 | £68,132 | £69,690 | £61,801 | £51,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with updates | 26 April 2026 | ||
| 8 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with updates | 26 April 2025 | ||
| 8 October 2024 | Appointment of a director |
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