Second Dynamics Limited

Active07762219 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
Green Gecko Software Limited (until 29 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Mixed farming (01500)
Sound recording and music publishing activities (59200)
Business and domestic software development (62012)
specialised design activities (74100)
Directors
Jean Paddock
Owned by
Peter Richard Paddock
Jean Paddock
Accounts type
Micro entity
Region
West Midlands
Address
Deansfield House
98 Lancaster Road
Newcastle Under Lyme
ST5 1DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Paddock, Jean
Director · Appointed 30 April 2021
British
Born January 1955 (71)
Director · Appointed 20 August 2014
British
Born May 1971 (55)
Officer history (3 former)
30 April 2021
Appointed Paddock, Jean as Director
9 March 2015
Resigned O'Halloran, Lee Daniel as Director
27 August 2014
Resigned Paddock, Jean as Director
20 August 2014
Appointed Paddock, Peter Richard as Director
20 August 2014
Appointed O'Halloran, Lee Daniel as Director
1 May 2013
Appointed Paddock, Jean as Director
1 May 2013
Resigned Weir, Guy Paul as Director
5 September 2011
Appointed Weir, Guy Paul as Director

Ownership 2 active

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

Individual · Notified 30 April 2021
Owns 25–50% of shares
British
Born May 1971 (55)
Jean Paddock
Individual · Notified 30 April 2021
Owns 25–50% of shares
British
Born January 1955 (71)
Former controllers (2)
30 April 2021
Ceased Ilogic Design Limited — Owns 75–100% of shares
1 April 2020
Ceased Peter Richard Paddock — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,254
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £4 £51 £17,487 £5,781 £4,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,345£1,681£2,101
Current Assets£7,497£46,966£43,906£12,257£6,154
Debtors£13,220£4,250
Cash£30,686£8,007£100£100
Creditors (< 1 year)£4,088£42,066£28,520£12,206£6,150
Net Current Assets£3,409£4,900£15,386£51£4£100£100
Net Assets£4,254£5,781£17,487£51£4£100£100
Shareholder Funds£4,254£5,781£51£4£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates10 October 2026
10 October 2025Confirmation statement with no updates10 October 2025
7 October 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates1 April 2025
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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