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SECOND WIND LIMITED

ACTIVE
Company number
01683936
Incorporated
1982-12-03
Last updated
29 Jul 2026
Registered office
34 Trinity Crescent, London, SW17 7AE
SIC
90020

No share issues or funding rounds.

Shareholders (as of 2026-07-17)

ShareholderShare classSharesHolding
ONE LITTLE INDEPENDENT LTDCORPORDINARY100100.0%

Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Paul Johannes
secretarysince 2004-01-30
Derek Birkett
directorsince 1998-08-12

PSCs (1)

Mr Derek Leonard Birkett
Individual person with significant control · Notified: 2016-04-06
  • Significant influence or control

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SECOND WIND LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-03-31)

Resigned Officers(7)

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These are the directors and secretaries who have left SECOND WIND LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Jay Barbour resigned 2004-01-30
Linda Bonnar resigned 1998-08-12
Trevor Osullivan resigned 1999-12-31
Jay Barbour resigned 2004-01-30
Brian Bonnar resigned 1998-08-12
Angus Margerison resigned 2000-01-01
Craig Mineard resigned 1999-12-31