Website & contact details
- Website
Second Nature Healthy Habits Ltd
- Incorporated
- 30 April 2013 (13 years)
- Previously known as
- Second Nature Health Ltd (until 28 May 2021)Our Path Ltd (until 13 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Richard GibbsChristopher Ian Denison-Edson
- Accounts type
- Medium
- Region
- Greater London
- Address
- 483 Green LanesLondonN13 4BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born July 1959 (67)
Corporate Secretary · Appointed 26 September 2022
Gibbs, Michael Richard
Director · Appointed 15 December 2014
British
Born June 1989 (37)
Denison-Edson, Christopher Ian
Director · Appointed 30 April 2013
British
Born January 1988 (38)
Officer history (5 former)
31 December 2025
31 December 2025
16 October 2024
28 November 2023
28 November 2023
26 September 2022
27 July 2022
17 March 2021
29 April 2020
27 April 2020
Resigned Edmondson-Jones, Philip as Director
23 December 2019
Appointed Edmondson-Jones, Philip as Director
30 July 2018
15 December 2014
Appointed Gibbs, Michael Richard as Director
30 April 2013
Appointed Denison-Edson, Christopher Ian as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
30 July 2018
Ceased Christopher Denison-Edson — Owns 25–50% of shares
30 July 2018
Ceased Michael Richard Gibbs — Owns 25–50% of shares
6 April 2016
Ceased Michael Richard Gibbs — Has significant influence or control
6 April 2016
Ceased Christopher Denison-Edson — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,171,745
- Employees
- 84
- Current Ratio
- 4.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £59,172 | £87,120 | £120,636 | |
| Current Assets | £5,602,784 | £3,979,247 | £3,745,251 | £5,013,227 |
| Debtors | £4,089,254 | £1,240,621 | £583,280 | £184,179 |
| Cash | £1,171,745 | £2,658,494 | £2,955,318 | £4,739,484 |
| Creditors (< 1 year) | £1,247,446 | £1,588,683 | £769,630 | £285,401 |
| Creditors (> 1 year) | £1,067,146 | £1,932,849 | ||
| Net Current Assets | £4,355,338 | £2,390,564 | £2,975,621 | £4,727,826 |
| Net Assets | £1,410,538 | £1,163,408 | £4,815,047 | |
| Shareholder Funds | £4,414,510 | £1,410,538 | £1,163,408 | £4,815,047 |
What Second Nature Healthy Habits say about themselves
“Second Nature combines weight loss medication, dietitian coaching, and behaviour change support. NHS-trusted, CQC-regulated care for lasting results.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Other filing | |||
| 10 June 2026 | Resolutions | |||
| 11 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director |
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