Ltd Facts The UK company register, as filed

Register entry · No. 09142289

SECONDA INVESTMENTS LTD

Active Private Limited Company Incorporated 22 Jul 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,025,967.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2014 (12 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, ENGLAND, SG18 9RB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECONDA INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £89,060 £1,025,967 0
31 Jul 2024 not published not published £55,853 £901,527 0
31 Jul 2023 not published not published £39,556 £795,915 0
31 Jul 2022 not published not published £29,363 £690,836 0
31 Jul 2021 not published not published £33,453 £584,042 0
31 Jul 2020 not published not published £37,536 £480,690 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracey Sutton Interior Designer Director 22 Jul 2014 — January 1965 British · United Kingdom
Ian Sutton Property Deveoper Director 22 Jul 2014 — March 1962 British · United Kingdom
David Simon Harris Director 22 Jul 2026 — March 1966 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tracey Sutton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1965 British · United Kingdom
Mr Ian Sutton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECONDA INVESTMENTS LTD still trading?

The register shows SECONDA INVESTMENTS LTD as active.

What does SECONDA INVESTMENTS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was SECONDA INVESTMENTS LTD set up?

It was incorporated on 22 July 2014.

When are SECONDA INVESTMENTS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is SECONDA INVESTMENTS LTD's next confirmation statement due?

By 5 August 2027.

Who runs SECONDA INVESTMENTS LTD?

SECONDA INVESTMENTS LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 09370351 AERATH LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  2. SC494171 APM LETTINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  3. NI628459 BASE 27 LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  4. 09371028 BIFROST PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  5. SC494168 DEWAR PLACE LANE LTD Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House