SECOND COUSINS LTD, Thame, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2014

Profit / (loss): £269

Key figures

Profit / (loss)

2014£269

2016£1,834

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Total assets

2014£369

2016£1,934

2017£133

2018£209

2020£20,449

2021£34,765

2022£34,236

2023£34,708

2024£25,652

2025£16,149

Net Assets Liabilities

2014—

2016—

2017—

2018—

2020—

2021—

2022£34,236

2023£34,708

2024£25,652

2025£16,149

Equity

2014—

2016—

2017£133

2018£209

2020£20,449

2021£34,765

2022£34,236

2023£34,708

2024£25,652

2025£16,149

Current Assets

2014—

2016£14,611

2017£24,370

2018£22,840

2020£34,304

2021£45,138

2022£38,664

2023£37,347

2024£28,977

2025£29,117

Net Current Assets Liabilities

2014£-113

2016£589

2017£-864

2018£-1,231

2020£16,172

2021£30,788

2022£31,598

2023£32,644

2024£18,367

2025£9,641

Total Assets Less Current Liabilities

2014£369

2016£1,934

2017£133

2018£209

2020£20,449

2021£34,765

2022£34,236

2023£35,192

2024£27,361

2025£17,675

Cash Bank On Hand

2014—

2016—

2017£13,430

2018£11,350

2020£19,189

2021£33,940

2022£19,780

2023£33,596

2024£21,504

2025£28,380

Debtors

2014—

2016£5,251

2017£10,940

2018£11,490

2020£15,115

2021£11,198

2022£18,884

2023£3,751

2024£7,473

2025£737

Creditors

2014—

2016—

2017£25,234

2018£24,071

2020£18,132

2021£14,350

2022£7,066

2023£4,703

2024£10,610

2025£19,476

Number Shares Allotted

2014100

2016100

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Par Value Share

2014£1

2016£1

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Average Number Employees During Period

2014—

2016—

20171

2018—

20200

20210

20220

20230

20240

20250

Accumulated Depreciation Impairment Property Plant Equipment

2014—

2016—

2017£1,969

2018£1,879

2020£5,070

2021£6,824

2022£9,067

2023£12,245

2024£15,051

2025£19,171

Called Up Share Capital

2014£100

2016£100

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Cash Bank In Hand

2014£8,705

2016£9,360

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Creditors Due Within One Year

2014£8,818

2016£14,022

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—

2016—

2017—

2018£958

2020£810

2021£246

2022—

2023£350

2024£950

2025—

Disposals Property Plant Equipment

2014—

2016—

2017—

2018£1,113

2020£831

2021£1,842

2022—

2023£699

2024£3,599

2025—

Increase From Depreciation Charge For Year Property Plant Equipment

2014—

2016—

2017£852

2018£868

2020£2,198

2021£2,000

2022£2,243

2023£3,528

2024£3,756

2025£4,120

Profit Loss Account Reserve

2014£269

2016£1,834

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Property Plant Equipment

2014—

2016—

2017£997

2018£1,440

2020£4,277

2021£3,977

2022£2,638

2023£2,548

2024£8,994

2025£8,034

Property Plant Equipment Gross Cost

2014—

2016—

2017£3,409

2018£3,472

2020£9,047

2021£9,462

2022£11,615

2023£21,239

2024£23,085

2025£25,241

Provisions For Liabilities Balance Sheet Subtotal

2014—

2016—

2017—

2018—

2020—

2021—

2022£0

2023£484

2024£1,709

2025£1,526

Share Capital Allotted Called Up Paid

2014£100

2016£100

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Shareholder Funds

2014£369

2016£1,934

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets

2014£482

2016£1,345

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Additions

2014£644

2016£255

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Cost Or Valuation

2014£644

2016£2,114

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Depreciation

2014£162

2016£1,117

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Depreciation Charged In Period

2014£162

2016£528

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2014—

2016£75

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Disposals

2014—

2016£150

2017—

2018—

2020—

2021—

2022—

2023—

2024—

2025—

Total Additions Including From Business Combinations Property Plant Equipment

2014—

2016—

2017£1,295

2018£1,176

2020£1,919

2021£2,257

2022£2,153

2023£10,323

2024£5,445

2025£2,156

Metric	2014	2016	2017	2018	2020	2021	2022	2023	2024	2025
Profit / (loss)	£269	£1,834	—	—	—	—	—	—	—	—
Total assets	£369	£1,934	£133	£209	£20,449	£34,765	£34,236	£34,708	£25,652	£16,149
Net Assets Liabilities	—	—	—	—	—	—	£34,236	£34,708	£25,652	£16,149
Equity	—	—	£133	£209	£20,449	£34,765	£34,236	£34,708	£25,652	£16,149
Current Assets	—	£14,611	£24,370	£22,840	£34,304	£45,138	£38,664	£37,347	£28,977	£29,117
Net Current Assets Liabilities	£-113	£589	£-864	£-1,231	£16,172	£30,788	£31,598	£32,644	£18,367	£9,641
Total Assets Less Current Liabilities	£369	£1,934	£133	£209	£20,449	£34,765	£34,236	£35,192	£27,361	£17,675
Cash Bank On Hand	—	—	£13,430	£11,350	£19,189	£33,940	£19,780	£33,596	£21,504	£28,380
Debtors	—	£5,251	£10,940	£11,490	£15,115	£11,198	£18,884	£3,751	£7,473	£737
Creditors	—	—	£25,234	£24,071	£18,132	£14,350	£7,066	£4,703	£10,610	£19,476
Number Shares Allotted	100	100	—	—	—	—	—	—	—	—
Par Value Share	£1	£1	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	1	—	0	0	0	0	0	0
Accumulated Depreciation Impairment Property Plant Equipment	—	—	£1,969	£1,879	£5,070	£6,824	£9,067	£12,245	£15,051	£19,171
Called Up Share Capital	£100	£100	—	—	—	—	—	—	—	—
Cash Bank In Hand	£8,705	£9,360	—	—	—	—	—	—	—	—
Creditors Due Within One Year	£8,818	£14,022	—	—	—	—	—	—	—	—
Disposals Decrease In Depreciation Impairment Property Plant Equipment	—	—	—	£958	£810	£246	—	£350	£950	—
Disposals Property Plant Equipment	—	—	—	£1,113	£831	£1,842	—	£699	£3,599	—
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	£852	£868	£2,198	£2,000	£2,243	£3,528	£3,756	£4,120
Profit Loss Account Reserve	£269	£1,834	—	—	—	—	—	—	—	—
Property Plant Equipment	—	—	£997	£1,440	£4,277	£3,977	£2,638	£2,548	£8,994	£8,034
Property Plant Equipment Gross Cost	—	—	£3,409	£3,472	£9,047	£9,462	£11,615	£21,239	£23,085	£25,241
Provisions For Liabilities Balance Sheet Subtotal	—	—	—	—	—	—	£0	£484	£1,709	£1,526
Share Capital Allotted Called Up Paid	£100	£100	—	—	—	—	—	—	—	—
Shareholder Funds	£369	£1,934	—	—	—	—	—	—	—	—
Tangible Fixed Assets	£482	£1,345	—	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	£644	£255	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£644	£2,114	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£162	£1,117	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£162	£528	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Decrease Increase On Disposals	—	£75	—	—	—	—	—	—	—	—
Tangible Fixed Assets Disposals	—	£150	—	—	—	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	£1,295	£1,176	£1,919	£2,257	£2,153	£10,323	£5,445	£2,156

SECOND COUSINS LTD

Summary

Legal & Status

Timeline (28 events)

Appointed Leila Aileen Mcglew Dow-smith (person)

Annual accounts filed

Appointed Jake William Adney Dow-smith (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Leila Aileen Mcglew Dow-smith (person)

Resigned Jake William Adney Dow-smith (person)

Appointed Jake William Adney Dow-smith (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of SECOND COUSINS LTD

Confirmation statement

Notice of individual person with significant control

Cessation as person with significant control

Appointment of director

Unaudited abridged accounts made up to 31 March 2025

Change of registered office address

Change of details for person with significant control

Confirmation statement

Companexia Document AI

Annual Accounts

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Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure