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SECOND CITY LEISURE LIMITED
Unit 3 Beaver Park, Hayseech Road, Halesowen, England, B63 3PD
ActiveltdINC 2013SIC 77210
Company Information
Registered AddressUnit 3 Beaver Park, Hayseech Road, Halesowen, England, B63 3PD
Incorporated19 March 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due2 April 2027
Confirmation Last Filed19 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £33,542 | £23,611 | £-21,299 | £-31,415 | £-37,130 | £-2,153 | £-19,435 | £-21,855 | — | — | — |
| Cash | — | £1,901 | — | £3,504 | £3,504 | £2,946 | — | £8,129 | £8,129 | — | — |
| Current assets | £5,501 | £8,824 | — | £4,982 | £8,184 | £3,370 | — | £1,100 | £8,809 | — | — |
| Fixed assets | £142,506 | £147,456 | £107,413 | £104,761 | £116,874 | £121,038 | £95,017 | £74,562 | £63,979 | £53,691 | £51,399 |
| Creditors | £111,963 | £122,618 | £112,148 | £115,843 | £129,163 | £126,561 | £116,151 | £91,267 | £101,333 | £85,455 | £70,893 |
| Employees | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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