Second Avenue Portfolio Limited in Denmead, PO7 6XP

Description

Data updated on: 01-11-2023

This business is located in Denmead under the ID 05726794. It was set up in the year 2006. The headquarters of this firm is located at Larch House Parklands Business Park. The postal code for this address is PO7 6XP. This firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. 31st March 2023 is the last time account status updates were filed.

Our information describing the following firm's management shows the existence of two directors: Sarah H. and Neil H. who joined the team on 2012-05-04 and 2006-03-01. At least one secretary in this firm is a limited company: Gibson Whitter Secretaries Limited.

Executives who have control over the firm are as follows: Neil H. has substantial control or influence over the company. Sarah H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	16 537	63 508	117 688	177 615

Balance Sheet
Cash Bank In Hand	1	10 375	46 869	35 773	54 608
Cash Bank On Hand					54 608	90 091	58 348	70 500	66 111	73 494	64 415	76 749
Current Assets	1	36 231	50 211	44 476	64 166	102 668	70 716	109 722	79 357	84 316	82 513	90 315
Debtors		25 856	3 342	8 703	9 558	12 577	12 368	39 222	13 246	10 822	18 098	13 566
Net Assets Liabilities					177 615	225 556	271 536	306 877	663 215	717 359	768 257	867 530
Net Assets Liabilities Including Pension Asset Liability				117 688	177 615
Other Debtors					2 488	2 440	2 310	2 310	2 629	5 985	3 063	3 149
Property Plant Equipment					1 238	619	694	347	361	573	212
Tangible Fixed Assets		227 700	348 000	1 324	1 238

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		16 536	51 413	87 160	127 987
Shareholder Funds	1	16 537	63 508	117 688	177 615

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 060	1 679	2 645	2 992	3 519	3 879	4 240	541
Additional Provisions Increase From New Provisions Recognised						3 553			72 013	40
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss							-2 977	-66			-69	8 326
Average Number Employees During Period					2	5	5	5	2	2	2	2
Creditors					381 141	374 930	313 050	316 434	236 732	187 719	134 726	78 749
Creditors Due Within One Year		247 394	334 703	402 612	381 141
Disposals Decrease In Depreciation Impairment Property Plant Equipment												3 880
Disposals Property Plant Equipment												3 879
Fixed Assets			348 000	475 824	494 838	501 619	514 694	514 347	893 361	893 573	893 212	937 032
Increase From Depreciation Charge For Year Property Plant Equipment						619	966	347	527	360	361	181
Investment Property					493 600	501 000	501 000	501 000	880 000	880 000	880 000	924 000
Investment Property Fair Value Model					493 600	501 000	501 000	501 000	880 000	880 000	880 000	924 000
Investments Fixed Assets							13 000	13 000	13 000	13 000	13 000	13 000
Net Current Assets Liabilities	1	-211 163	-284 492	-358 136	-316 975	-272 262	-242 334	-206 712	-157 375	-103 403	-52 213	11 566
Number Shares Allotted		1	1	1	1
Other Creditors					366 762	358 563	301 174	302 354	215 979	169 082	118 874	51 254
Other Investments Other Than Loans							13 000	13 000	13 000	13 000	13 000	13 000
Other Taxation Social Security Payable					10 290	13 881	11 876	13 922	14 641	14 462	15 758	18 102
Par Value Share		1	1	1	1
Profit Loss						47 941	45 980	35 341	356 338	54 144	50 898	99 273
Property Plant Equipment Gross Cost					2 298	2 298	3 339	3 339	3 880	4 452	4 452	573
Provisions					248	3 801	824	758	72 771	72 811	72 742	81 068
Provisions For Liabilities Balance Sheet Subtotal					248	3 801	824	758	72 771	72 811	72 742	81 068
Provisions For Liabilities Charges					248
Revaluation Reserve			12 094	30 527	49 627
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		227 700	108 206	1 765	533
Tangible Fixed Assets Cost Or Valuation		227 700	348 000	1 765	2 298
Tangible Fixed Assets Depreciation				441	1 060
Tangible Fixed Assets Depreciation Charged In Period				441	619
Tangible Fixed Assets Increase Decrease From Revaluations			12 094	18 433	19 100
Total Additions Including From Business Combinations Property Plant Equipment							1 041		541	572
Total Assets Less Current Liabilities	1	16 537	63 508	117 688	177 863	229 357	272 360	307 635	735 986	790 170	840 999	948 598
Trade Creditors Trade Payables					4 089	2 486		158	6 112	4 175	94	9 393
Trade Debtors Trade Receivables					7 070	10 137	10 058	36 912	10 617	4 837	15 035	10 417
Taxation Including Deferred Taxation Balance Sheet Subtotal									72 811	72 742

Company staff

Gibson Whitter Secretaries Limited

Role: Corporate Secretary

Appointed: 31 May 2019

Address: Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

Latest update: 3 March 2024

Sarah H.

Role: Director

Appointed: 04 May 2012

Latest update: 3 March 2024

Neil H.

Role: Director

Appointed: 01 March 2006

Latest update: 3 March 2024

Annette H.

Role: Director

Appointed: 04 March 2016

Resigned: 31 May 2019

Latest update: 3 March 2024

Nicola C.

Role: Director

Appointed: 04 March 2016

Resigned: 31 May 2019

Latest update: 3 March 2024

Sara C.

Role: Director

Appointed: 04 March 2016

Resigned: 31 May 2019

Latest update: 3 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 01 March 2006

Resigned: 01 March 2006

Address: London, N16 6XZ

Latest update: 3 March 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 01 March 2006

Resigned: 01 March 2006

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 3 March 2024

Sally H.

Role: Secretary

Appointed: 01 March 2006

Resigned: 31 May 2019

Latest update: 3 March 2024

People with significant control

Neil H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Sarah H.

Notified on 1 January 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 November 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 December 2013

Second Avenue Portfolio Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gibson Whitter Secretaries Limited

Sarah H.

Neil H.

Annette H.

Nicola C.

Sara C.

Aa Company Services Limited

Buyview Ltd

Sally H.

People with significant control

Neil H.

Sarah H.

Accounts Documents

Company filings

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