Second Hand Properties Limited

Active09945568 Private limited company
Incorporated
11 January 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Zana Martine Morris
Owned by
Jonathan David Burns Ford
Zana Martine Morris
Accounts type
Total exemption full
Region
South East
Address
14 Chertsey Road
Shepperton
TW17 9LB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Morris, Zana Martine
Director · Appointed 11 January 2016
Irish
Born April 1974 (52)
Officer history (1 former)
25 June 2019
Resigned Welman, Karen Jayne as Director
11 January 2016
Appointed Morris, Zana Martine as Director
11 January 2016
Appointed Welman, Karen Jayne as Director

Ownership 2 active

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

Jonathan David Burns Ford
Individual · Notified 2 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Zana Martine Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1974 (52)
Former controllers (1)
2 March 2020
Ceased Karen Jayne Welman — Owns 25–50% of shares

Financials

Net Assets
(£980,531)
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£889,297) (£975,680) (£886,816) (£912,997) (£946,216) (£980,531)
Balance sheet detail
202520242023202220212020
Fixed Assets£370,902£396,619£307,527£393,942
Creditors (< 1 year)£3,750£1,175,148£1,174,836£1,174,372£1,174,144£1,174,176
Creditors (> 1 year)£1,280,976£109,063£109,063£109,063£109,063£109,063
Net Current Assets(£3,750)(£1,175,148)(£1,174,836)(£1,174,372)(£1,174,144)(£1,174,176)
Net Assets(£980,531)(£946,216)(£912,997)(£886,816)(£975,680)(£889,297)
Shareholder Funds(£980,531)(£946,216)(£912,997)(£886,816)(£975,680)(£889,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 January 2026
27 February 2026Confirmation statement with no updates10 January 2026
10 October 2025Total exemption full accounts31 January 2025
30 September 2025Registered office address changed
26 February 2025Confirmation statement with updates10 January 2025
Show all recent filings

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