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.
Office Address | Suite 1 Troyte House |
Office Address2 | Sandys Road |
Town | Malvern |
Post code | WR14 1JJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 3 682 | 3 650 | 3 617 | 3 589 |
Current Assets | 4 802 | 4 770 | 4 737 | 4 709 |
Debtors | 1 120 | 1 120 | 1 120 | 1 120 |
Other Debtors | 1 120 | 1 120 | 1 120 | 1 120 |
Other | ||||
Amounts Owed To Group Undertakings | 2 318 | 2 286 | 2 253 | 2 225 |
Balances Amounts Owed To Related Parties | 2 286 | 2 253 | ||
Creditors | 3 442 | 3 410 | 3 377 | 3 349 |
Net Current Assets Liabilities | 1 360 | 1 360 | 1 360 | 1 360 |
Other Creditors | 950 | 950 | 950 | 950 |
Other Taxation Social Security Payable | 174 | 174 | 174 | 174 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (8 pages) |
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