logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Joyce, Georgia
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mrs Georgia Joyce
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Joyce, Adrian John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Adrian John Joyce
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECOND HORIZON LIMITED

Period: 2014-01-07 ~ now
Company number: 08118127 07984166
Registered names
SECOND HORIZON LIMITED - now 07984166
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
14,064 GBP2025-12-31
7,137 GBP2024-12-31
Investment Property
35,990,000 GBP2025-12-31
23,000,000 GBP2024-12-31
Fixed Assets
36,004,064 GBP2025-12-31
23,007,137 GBP2024-12-31
Debtors
Current
7,375,039 GBP2025-12-31
1,668,785 GBP2024-12-31
Current assets - Investments
3,608,288 GBP2025-12-31
3,608,288 GBP2024-12-31
Cash at bank and in hand
1,931,320 GBP2025-12-31
35,779 GBP2024-12-31
Current Assets
12,914,647 GBP2025-12-31
5,312,852 GBP2024-12-31
Net Current Assets/Liabilities
8,844,518 GBP2025-12-31
3,851,803 GBP2024-12-31
Total Assets Less Current Liabilities
44,848,582 GBP2025-12-31
26,858,940 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-14,073,768 GBP2025-12-31
Net Assets/Liabilities
30,010,915 GBP2025-12-31
26,435,266 GBP2024-12-31
Equity
Called up share capital
2,003 GBP2025-12-31
2,003 GBP2024-12-31
Retained earnings (accumulated losses)
25,423,624 GBP2025-12-31
22,714,198 GBP2024-12-31
Equity
30,010,915 GBP2025-12-31
26,435,266 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202025-01-01 ~ 2025-12-31
Motor vehicles
202025-01-01 ~ 2025-12-31
Furniture and fittings
202025-01-01 ~ 2025-12-31
Computers
202025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,380 GBP2025-12-31
12,380 GBP2024-12-31
Motor vehicles
11,250 GBP2025-12-31
9,750 GBP2024-12-31
Computers
5,336 GBP2025-12-31
5,336 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
28,966 GBP2025-12-31
27,466 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-9,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,734 GBP2025-12-31
8,802 GBP2024-12-31
Motor vehicles
1,500 GBP2025-12-31
9,750 GBP2024-12-31
Computers
2,668 GBP2025-12-31
1,777 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,902 GBP2025-12-31
20,329 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,932 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
891 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
4,323 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,750 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,646 GBP2025-12-31
3,578 GBP2024-12-31
Motor vehicles
9,750 GBP2025-12-31
Computers
2,668 GBP2025-12-31
3,559 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
309,151 GBP2025-12-31
384,248 GBP2024-12-31
Other Debtors
Current
6,950,000 GBP2025-12-31
1,248,875 GBP2024-12-31
Prepayments/Accrued Income
Current
115,888 GBP2025-12-31
35,662 GBP2024-12-31
Cash and Cash Equivalents
1,931,320 GBP2025-12-31
35,779 GBP2024-12-31
Bank Borrowings
Current
1,563,265 GBP2025-12-31
Trade Creditors/Trade Payables
Current
192,031 GBP2025-12-31
166,158 GBP2024-12-31
Corporation Tax Payable
Current
371,156 GBP2025-12-31
340,621 GBP2024-12-31
Taxation/Social Security Payable
Current
229,542 GBP2025-12-31
244,950 GBP2024-12-31
Other Creditors
Current
150,421 GBP2025-12-31
44,116 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,563,714 GBP2025-12-31
665,204 GBP2024-12-31
Creditors
Current
4,070,129 GBP2025-12-31
1,461,049 GBP2024-12-31
Bank Borrowings
Non-current
14,051,757 GBP2025-12-31
Other Creditors
Non-current
90,000 GBP2024-12-31
Creditors
Non-current
14,073,768 GBP2025-12-31
90,000 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
5,833,333 GBP2025-12-31
Total Borrowings
15,615,023 GBP2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,003 shares2025-12-31
2,003 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31

Related profiles found in government register
  • SECOND HORIZON LIMITED
    Info
    FOURTH HORIZON LIMITED - 2014-01-07
    FORTH HORIZON LIMITED - 2014-01-07
    Registered number 08118127
    Auberon, Fiddlers Lane, St Florence, Pembrokeshire SA70 8BA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SECOND HORIZON LIMITED
    S
    Registered number 8118127
    Auberon, Fiddlers Lane, St. Florence, Tenby, Wales, SA70 8BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRD HORIZON LIMITED
    16090836
    Auberon Fiddlers Lane, St. Florence, Tenby, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-11-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.