Annual accounts
Medium accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SECOND NATURE HEALTHY HABITS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 483 Green Lanes, London N13 4BS
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/01/2026View PDF (1 pages)
Termination of appointment of Luke Jonathan Edis as a director on 2025-12-31
- 12/01/2026View PDF (2 pages)
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2025-12-31
- 13/12/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-11-26
- 11/11/2025View PDF (6 pages)
Statement of capital following an allotment of shares on 2025-07-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/05/2027Filing deadline
Last statement 30/04/2026Due 14/05/2027
- Next statement date
- 30/04/2027
- Last statement dated
- 30/04/2026
Financial performance
The latest figures SECOND NATURE HEALTHY HABITS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£4.41M2024
302.68%vs 20232023: £1.10M
Total Assets
£5.72M2024
94.00%vs 20232023: £2.95M
Cash in Bank
£1.17M2024
-25.95%vs 20232023: £1.58M
Total Liabilities
£1.25M2024
-30.68%vs 20232023: £1.80M
Employees
842024
+11vs 20232023: 73
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 302.68% on 2023. See the full financial analysis for SECOND NATURE HEALTHY HABITS LTD.
The full financial record
Four ways through SECOND NATURE HEALTHY HABITS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +76.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 84 | +11 |
| 2023 | 73 | -18 |
| 2022 | 91 | -21 |
| 2021 | 112 | – |
Reported employee count decreased from 112 in 2021 to 84 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 26/09/2022–Present | 679 | |
| Director | 30/07/2018–27/07/2022 | 14 | |
| Director | 30/04/2013–Present | 0 | |
| Director | 15/12/2014–Present | 0 | |
| Director | 17/03/2021–16/10/2024 | 7 | |
| Director | 31/12/2025–Present | 35 | |
| Director | 28/11/2023–31/12/2025 | 5 | |
| Director | 29/04/2020–28/11/2023 | 13 | |
| Director | 23/12/2019–27/04/2020 | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–30/07/2018 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–06/04/2016 | 0 | |
| 06/04/2016–06/04/2016 | 0 | |
| 06/04/2016–30/07/2018 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 61
- Since 12/09/2013
- Last 12 months
- 4
- -10 vs the year before
- Most recent filing
- 12/01/2026
- 8 months ago
What changed in the last year
- Officer changes (2)Latest 12/01/2026
- Share capital (2)Latest 13/12/2025
Filing timeline
- 12/01/2026View PDF (1 pages)
Termination of appointment of Luke Jonathan Edis as a director on 2025-12-31
- 12/01/2026View PDF (2 pages)
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2025-12-31
- 13/12/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-11-26
- 11/11/2025View PDF (6 pages)
Statement of capital following an allotment of shares on 2025-07-23
- 22/09/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 28/07/2025View PDF (1 pages)
Resolutions
- 13/05/2025View PDF (2 pages)
Director's details changed for Mr Christopher Ian Denison-Edson on 2013-04-30
- 13/05/2025View PDF (17 pages)
Confirmation statement made on 2025-04-30 with updates
- 31/03/2025View PDF (1 pages)
Satisfaction of charge 085111520002 in full
- 31/03/2025View PDF (1 pages)
Satisfaction of charge 085111520003 in full
- 24/03/2025View PDF (1 pages)
All of the property or undertaking has been released from charge 085111520002
- 24/03/2025View PDF (1 pages)
All of the property or undertaking has been released from charge 085111520003
Showing 12 of 61 filings
See when the next accounts and confirmation statement are due
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About SECOND NATURE HEALTHY HABITS LTD
A short description of the company, written from its Companies House record.
SECOND NATURE HEALTHY HABITS LTD is a private limited company registered in the United Kingdom, based in 483 Green Lanes, London N13 4BS. Companies House classifies its business as Business and domestic software development. It has been on the register for 13 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £4.41M and 84 employees.
SECOND NATURE HEALTHY HABITS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SECOND NATURE HEALTHY HABITS LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
SECOND NATURE HEALTHY HABITS LTD is recorded as active on the Companies House register, and has been on it since 30/04/2013.
The most recent accounts Okredo holds cover 2024 and report net assets of £4.41M, total assets of £5.72M, cash in bank of £1.17M and total liabilities of £1.25M.
The most recent document on the record is dated 12/01/2026: Termination of appointment of Luke Jonathan Edis as a director on 2025-12-31, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/05/2027.
Companies House lists 9 officers (4 currently in post) and 6 people with significant control (2 current).