Zenith Refurbishment Limited MALVERN


Zenith Refurbishment started in year 2004 as Private Limited Company with registration number 05225181. The Zenith Refurbishment company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Malvern at Suite 1 Troyte House. Postal code: WR14 1JJ.

There is a single director in the firm at the moment - Phillip W., appointed on 8 September 2004. In addition, a secretary was appointed - Margaret W., appointed on 8 September 2004. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Zenith Refurbishment Limited Address / Contact

Office Address Suite 1 Troyte House
Office Address2 Sandys Road
Town Malvern
Post code WR14 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05225181
Date of Incorporation Wed, 8th Sep 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Phillip W.

Position: Director

Appointed: 08 September 2004

Margaret W.

Position: Secretary

Appointed: 08 September 2004

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 September 2004

Resigned: 08 September 2004

Oakley Company Formation Services Limited

Position: Corporate Director

Appointed: 08 September 2004

Resigned: 08 September 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Zenith Holdings (Malvern) Limited from Malvern, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wynn Investments Limited that entered Droitwich, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Zenith Holdings (Malvern) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Zenith Holdings (Malvern) Limited

Suite 1 Troyte House Sandys Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11093435
Notified on 22 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wynn Investments Limited

The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Legal authority Companies House
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 05225349
Notified on 17 August 2016
Ceased on 22 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zenith Holdings (Malvern) Limited

7 Highfields Road, Malvern, Worcestershire, WR14 1HR, United Kingdom

Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 05225349
Notified on 6 April 2016
Ceased on 25 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip W.

Notified on 17 August 2016
Ceased on 17 August 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 6823 6503 6173 589
Current Assets4 8024 7704 7374 709
Debtors1 1201 1201 1201 120
Other Debtors1 1201 1201 1201 120
Other
Amounts Owed To Group Undertakings2 3182 2862 2532 225
Balances Amounts Owed To Related Parties 2 2862 253 
Creditors3 4423 4103 3773 349
Net Current Assets Liabilities1 3601 3601 3601 360
Other Creditors950950950950
Other Taxation Social Security Payable174174174174

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2023/03/31
filed on: 13th, December 2023
Free Download (8 pages)

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