26 SECOND AVENUE LTD

12621064
Active Harrow

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
2

26 SECOND AVENUE LTD

12621064

Other letting and operating of own or leased real estate

Founded 26 May 2020 Active Harrow, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 31 Oct 2025 Next due 7 Nov 2026 4 months remaining
Net assets £-67K £49K 2025 year on year
Total assets £2M £2M 2025 year on year
Total Liabilities £3M £2M 2025 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

73 Charlton Road Harrow Greater London HA3 9HR England

Full company profile for 26 SECOND AVENUE LTD (12621064), an active company based in Harrow, England. Incorporated 26 May 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£41.40k

Decreased by £49.56k (-54%)

Net Assets

-£66.78k

Decreased by £48.92k (-274%)

Total Liabilities

£2.53M

Increased by £1.64M (+182%)

Turnover

N/A

Employees

1

Debt Ratio

103%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202299£99£1

Officers

Officers

1 active
Status
Rana, YuvrajsinhDirectorBritishEngland4226 May 2020Active

Shareholders

Shareholders (3)

Yuvrajsinh Rana
100.0%
100
Vasant Kuvarba Rana
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Yuvrajsinh Rana

British

Active
Notified 26 May 2020
Residence England
DOB October 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
1 Cool Oak Lane, London (NW9 7FJ) BARNET
Leasehold-14 Mar 2025
220b West Hendon Broadway, London (NW9 7EE) BARNET
Leasehold£280,00021 Aug 2024
4 Lancelot Road, Wembley (HA0 2BP) BRENT
Freehold£425,0003 Jun 2024
220a West Hendon Broadway, London (NW9 7EE) BARNET
Leasehold£270,00018 Mar 2024
1 Cool Oak Lane, London (NW9 7FJ)
Leasehold
Added 14 Mar 2025
District BARNET
220b West Hendon Broadway, London (NW9 7EE)
Leasehold £280,000
Added 21 Aug 2024
District BARNET
4 Lancelot Road, Wembley (HA0 2BP)
Freehold £425,000
Added 3 Jun 2024
District BRENT
220a West Hendon Broadway, London (NW9 7EE)
Leasehold £270,000
Added 18 Mar 2024
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
26 Feb 2026Persons With Significant ControlChange to Mr Yuvrajsinh Rana as a person with significant control on 26 Feb 2026
26 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2026OfficersChange to director Mr Yuvrajsinh Rana on 26 Feb 2026
31 Oct 2025Persons With Significant ControlChange to Mr Yuvrajsinh Rana as a person with significant control on 24 Oct 2025
27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

26 Feb 2026 Persons With Significant Control

Change to Mr Yuvrajsinh Rana as a person with significant control on 26 Feb 2026

26 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2026 Officers

Change to director Mr Yuvrajsinh Rana on 26 Feb 2026

31 Oct 2025 Persons With Significant Control

Change to Mr Yuvrajsinh Rana as a person with significant control on 24 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 27 Feb 2026

Change to Mr Yuvrajsinh Rana as a person with significant control on 26 Feb 2026

4 months ago on 26 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 26 Feb 2026

Change to director Mr Yuvrajsinh Rana on 26 Feb 2026

4 months ago on 26 Feb 2026

Change to Mr Yuvrajsinh Rana as a person with significant control on 24 Oct 2025

8 months ago on 31 Oct 2025