Company Overview
Second Trinity Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 09 December 1987, so this is a well established company. Second Trinity Limited has been in business for 38 years and 4 months. The accounts status is micro entity and the accounts are next due on Saturday 31 January 2026.
Registered Address

Second Floor, 41 St James's Place, London, SW1A 1NS
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSECOND TRINITY LIMITED
Company Number02204018
Registered Office AddressSecond Floor
 41 St James's Place
 SW1A 1NS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/12/1987
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2026
Accounts Last Made Up Date30/04/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date07/11/2016
Returns Last Made Up Date10/10/2015
Previous Company NameChanged Date
26 BROMPTON SQUARE LIMITED03 Apr 2008
Directors & Members
Show Resigned
Timothy Haggie - Director
(British, 80 years old, born December 1946)
Appointed 26 April 2017
 Active
John Raven - Director
(British, 74 years old, born January 1952)
Appointed 01 October 2020
 Active
Carina Robinson - Director
(British, 57 years old, born November 1969)
Appointed 09 October 1993
 Active
Secretaries
Show Resigned
Other Company Directorships
Timothy Haggie
ANDREW WAY
ANNE ELLIOTT
CHUDLEIGH FARMING LIMITED
DUCKMORE LIMITED
DUMBARTON 57 LLP
EAST LEARMOUTH LIMITED
GLEBE YORKSHIRE LIMITED
GROUSEVILLE LIMITED
LATIMER HINKS DARLINGTON LIMITED
LATIMER HINKS PRIESTGATE
LATIMER HINKS SOLICITORS (DARLINGTON) LLP
NICK POOLE
NOT UNDERWOOD LIMITED
P NEIL STEVENSON
PARASOL HOLDINGS LIMITED
PRIESTGATE BARDFIELD LIMITED
PRIESTGATE CHUDLEIGH LIMITED
PRIESTGATE MORLEY (GRID LAND) LIMITED
PRIESTGATE MORLEY LIMITED
PRIESTGATE PURCHASING LIMITED
PRIESTGATE TRANSACTIONS LIMITED
SNIPEVILLE LIMITED
THE MORGAN TRUST COMPANY LIMITED
THE RAVENTHORPE SCHOOL TRUST LIMITED
TIM HAGGIE
TRUEMAR LTD.
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)
WHITTINGTON HALL ESTATES LIMITED
John Raven
EDWIN THOMPSON LIMITED LIABILITY PARTNERSHIP
ROOT DEVELOPMENTS LIMITED
Carina Robinson
ELSLACK DEVELOPMENTS LTD.
GARFOLD LIMITED
HOWMAC LIMITED
J.J.DUCKWORTH (ESTATES) LIMITED
LANDMARK ADMINISTRATION SERVICES LIMITED
LINKGATE LIMITED
LITTLECROFT INVESTMENT COMPANY
M & H INVESTMENTS LIMITED
M & H MANAGEMENT SERVICES LIMITED
MORGAN, HEMINGWAY & CO. LIMITED
NORMFIELD LIMITED
PARASOL HOLDINGS LIMITED
ROSSCROFT LIMITED
THE MORGAN TRUST COMPANY LIMITED
WHITEFIELD INVESTMENT COMPANY
YOUGO LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Balance Sheet
Fixed Assets 27,410,014 27,410,014 27,895,014
Current Assets 681,091 681,091 411,668
Creditors Due Within One Year 28,296 28,296 200,014
Working Cap 652,795 652,795 211,654
Total Assets Less Current Liabilities 28,062,809 28,062,809 28,106,668
Long-term Liabilities 27,115,026 27,115,026 27,231,236
Net Assets 947,783 947,783 875,432
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 947,783 947,783 875,432
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets 97.6% 97.6% 98.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 2.4% 2.4% 1.5%
Creditors Due Within One Year 0.1% 0.1% 0.7%
Net Current Assets Liabilities 2.3% 2.3% 0.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 3.4% 3.4% 3.1%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 99.9% 99.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Liquidity Ratio 24.1 24.1 2.1
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2024 30-Apr-2022 30-Apr-2021
Assets 28,091,105 28,091,105 28,306,682
Debt 27,143,322 27,143,322 27,431,250
Net Assets/Debt 947,783 947,783 875,432

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company as inferred by the balance sheet the amount of net assets represents a relatively small margin of cover over total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW1A 1NS
MORGAN, HEMINGWAY & CO. LIMITED
Second Floor, 41 St. James's Place, London, SW1A 1NS
SCOPESTATE LIMITED
1st Floor 41 Saint Jamess Place, London, SW1A 1NS
MORANT WRIGHT MANAGEMENT LIMITED
43 ST. JAMES'S PLACE, LONDON, SW1A 1NS
DELTAGRIP LIMITED
CHARLES MIA LIMITED, 39 St James's Place, London, SW1A 1NS
39 PALL MALL LIMITED
40 ST JAMES'S PLACE, LONDON, SW1A 1NS
ELSLACK DEVELOPMENTS LTD.
SECOND FLOOR, 41 ST JAMES'S PLACE, LONDON, SW1A 1NS
TLO RISK SERVICES LIMITED
40 ST JAMES'S PLACE, LONDON, SW1A 1NS
FARLAP CAPITAL LIMITED
21-22 GROSVENOR STREET, LONDON, SW1A 1NS
GARFOLD LIMITED
41 St. James's Place, First Floor, London, SW1A 1NS
HARKRI HOLDINGS LIMITED
Ferry House, 38 Ferry Road, London, SW1A 1NS
Document Filings
Confirmation statement made on 10 October 2025 with updates
Confirmation statement made on 10 October 2024 with updates
Confirmation statement made on 10 October 2023 with updates
Confirmation statement made on 10 October 2022 with updates
Change of details for Ms Carina Louise Robinson as a person with significant control on 10 October 2022
Director's details changed for Mrs Carina Louise Robinson on 10 October 2022
Registered office address changed from First Floor 41 st James's Place London SW1A 1NS to Second Floor 41 st James's Place London SW1A 1NS on 28 October 2022
Confirmation statement made on 10 October 2021 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 10 October 2020 with updates
Change of details for Ms Carina Louise Robinson as a person with significant control on 10 October 2020
Director's details changed for Ms Carina Louise Robinson on 10 October 2020
Director's details changed for Ms Carina Louise Robinson on 10 October 2020
Appointment of Mr John Gunson Raven as a director on 1 October 2020
Notification of Carina Louise Robinson as a person with significant control on 20 July 2020
Cessation of John Gwilym Hemingway as a person with significant control on 20 July 2020
Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020
Confirmation statement made on 10 October 2019 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free