Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Seconda Investments Ltd
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Simon HarrisTracey SuttonIan Sutton
- Owned by
- Ian SuttonTracey Sutton
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Harrison House Sheep WalkLangford RoadBiggleswadeSG18 9RB
Officers 3 active
Officer details are public data from the Companies House register.
Harris, David Simon
Director · Appointed 22 July 2026
British
Born March 1966 (60)
Sutton, Tracey
Director · Appointed 22 July 2014
British
Born January 1965 (61)
Sutton, Ian
Director · Appointed 22 July 2014
British
Born March 1962 (64)
Officer history (1 former)
22 July 2026
Appointed Harris, David Simon as Director
20 July 2026
22 July 2014
Appointed Sutton, Tracey as Director
22 July 2014
Appointed Sutton, Ian as Director
22 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Sutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Tracey Sutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,025,967
- Cash
- £89,060
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,712,375 | £2,133,108 | £2,133,108 | £2,133,108 | £2,133,108 | £2,133,108 |
| Current Assets | £89,060 | £55,853 | £39,556 | £29,632 | ||
| Debtors | £0 | £269 | ||||
| Cash | £89,060 | £55,853 | £39,556 | £29,363 | £33,453 | £37,536 |
| Creditors (< 1 year) | £1,443,404 | £1,554,019 | £1,533,232 | |||
| Creditors (> 1 year) | £0 | £128,222 | ||||
| Net Current Assets | (£1,657,908) | (£1,203,081) | (£1,308,693) | (£1,413,772) | (£1,520,566) | (£1,495,696) |
| Net Assets | £1,025,967 | £901,527 | £795,915 | £690,836 | £584,042 | £480,690 |
| Shareholder Funds | £690,836 | £584,042 | £480,690 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 21 April 2026 | Total exemption full accounts | 31 July 2025 |
Some other companies at this address
Other companies in this industry
Tiverton
Leicester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →