Register entry · No. 05462004
2ND SON LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,720.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 May 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REDWOOD HYDE ORCHARD, WESTON UNDER PENYARD, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 7PA
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 May 2027
- Last made up to
- 15 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 2ND SON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £8,720 | 1 |
| 31 Aug 2024 | not published | not published | — | £971 | 3 |
| 31 Aug 2023 | not published | not published | — | £-14,447 | 3 |
| 31 Aug 2022 | not published | not published | — | £-17,611 | 3 |
| 31 Aug 2021 | not published | not published | — | £-17,743 | 3 |
| 31 Aug 2020 | not published | not published | — | £-17,946 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Matthews Director | Director | 5 Jul 2005 | — | September 1962 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Matthews | Ownership of shares 75 to 100 percent | 17 Jul 2016 | — | September 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 2ND SON LTD still trading?
The register shows 2ND SON LTD as active.
What does 2ND SON LTD do?
It files the industry code 43290 (Other construction installation).
When was 2ND SON LTD set up?
It was incorporated on 24 May 2005.
When are 2ND SON LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is 2ND SON LTD's next confirmation statement due?
By 29 May 2027.
Who runs 2ND SON LTD?
2ND SON LTD has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House