Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SECONDARY HOLDINGS LIMITED
Active- 11679627Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 & 11 Jockey's Fields, London WC1R 4BN
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/02/2026View PDF (3 pages)
Confirmation statement made on 2025-12-17 with no updates
- 05/02/2026View PDF (1 pages)
Termination of appointment of Richard Brian Levy as a director on 2025-12-31
- 12/12/2025View PDF (2 pages)
Director's details changed for Mr Matthew Paul Bates on 2025-12-03
- 03/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
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.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 17/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures SECONDARY HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£236.80K2024
No changevs 20232023: £236.80K
Total Assets
£244.16K2024
No changevs 20232023: £244.16K
Cash in Bank
£500.002023
No changevs 20222022: £500.00
Total Liabilities
£7.35K2024
No changevs 20232023: £7.35K
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 4 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for SECONDARY HOLDINGS LIMITED.
The full financial record
Four ways through SECONDARY HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-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 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/11/2018–31/03/2020 | 5 | |
| Director | 22/11/2019–10/04/2021 | 5 | |
| Director | 22/11/2019–Present | 8 | |
| Director | 02/03/2023–31/12/2025 | 4 | |
| Director | 31/03/2020–27/06/2022 | 4 | |
| Director | 22/11/2019–Present | 5 | |
| Director | 27/01/2023–02/03/2023 | 1 | |
| Director | 22/11/2019–31/03/2020 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/11/2019–01/12/2019 | 0 | |
| 01/12/2019–Present | 0 | |
| 15/11/2018–27/02/2019 | 5 | |
| 01/12/2019–01/12/2019 | 5 | |
| 02/03/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 22/12/2022
- Last 12 months
- 4 +2 vs the year before
- Most recent filing
- 05/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 05/02/2026
- Officer changes (2)Latest 05/02/2026
- Accounts filedLatest 03/10/2025
Filing timeline
- 05/02/2026View PDF (3 pages)
Confirmation statement made on 2025-12-17 with no updates
- 05/02/2026View PDF (1 pages)
Termination of appointment of Richard Brian Levy as a director on 2025-12-31
- 12/12/2025View PDF (2 pages)
Director's details changed for Mr Matthew Paul Bates on 2025-12-03
- 03/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 03/03/2025View PDF (12 pages)
Accounts for a dormant company made up to 2023-12-31
- 18/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-17 with no updates
- 13/03/2024View PDF (1 pages)
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
- 13/03/2024View PDF (1 pages)
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
- 02/02/2024View PDF (2 pages)
Director's details changed for Mr Matthew Paul Bates on 2024-01-17
- 19/12/2023View PDF (4 pages)
Confirmation statement made on 2023-12-17 with updates
- 14/12/2023View PDF (10 pages)
Accounts for a dormant company made up to 2022-12-31
- 25/05/2023View PDF (2 pages)
Withdrawal of a person with significant control statement on 2023-05-25
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to SECONDARY HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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- Activity
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About SECONDARY HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
SECONDARY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 10 & 11 Jockey's Fields, London WC1R 4BN. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 7 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £236.80K and 3 employees.
SECONDARY HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SECONDARY HOLDINGS LIMITED do?
Companies House records SECONDARY HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is SECONDARY HOLDINGS LIMITED still active?
SECONDARY HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 15/11/2018.
What are SECONDARY HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £236.80K, total assets of £244.16K, cash in bank of £500.00 and total liabilities of £7.35K.
When did SECONDARY HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 05/02/2026: Confirmation statement made on 2025-12-17 with no updates, 7 months ago.
When are SECONDARY HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs SECONDARY HOLDINGS LIMITED?
Companies House lists 8 officers (2 currently in post) and 5 people with significant control (2 current).