Founded in 1988, Zyox, classified under reg no. 02270075 is an active company. Currently registered at Unit 2, Kenyon Forge B18 6DH, Birmingham the company has been in the business for 36 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 4 directors, namely Irene R., Stephen W. and Heather S. and others. Of them, Peter L. has been with the company the longest, being appointed on 31 December 1991 and Irene R. has been with the company for the least time - from 16 June 2014. As of 11 May 2024, there were 6 ex directors - Neil S., David A. and others listed below. There were no ex secretaries.
| Office Address | Unit 2, Kenyon Forge |
| Office Address2 | Kenyon Street |
| Town | Birmingham |
| Post code | B18 6DH |
| Country of origin | United Kingdom |
| Registration Number | 02270075 |
| Date of Incorporation | Wed, 22nd Jun 1988 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 36 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 16 June 2014
Position: Director
Appointed: 16 July 2010
Position: Director
Appointed: 01 December 2006
Position: Director
Appointed: 31 December 1991
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Manxprop Ltd from Coventry. The abovementioned PSC is classified as "a privated limited company with share capital", 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. Another one in the persons with significant control register is Manxfina that put Shilton, England as the address. This PSC has a legal form of "a private unlimited having a share capital", 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. Moving on, there is Unicol Engineering, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "an unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Manxprop Ltd
Swallow House Shilton Industrial Estate, Shilton, Coventry, CV7 9JY
| Legal authority | Companies Act 2006 |
| Legal form | Privated Limited Company With Share Capital |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 1069819 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manxfina
Swallow House Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Having A Share Capital |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10687680 |
| Notified on | 27 September 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unicol Engineering
Unicol House Green Road, Headington, Oxford, OX3 8EU, England
| Legal authority | Uk Company Law |
| Legal form | Unlimited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01988697 |
| Notified on | 1 August 2016 |
| Ceased on | 27 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter L.
| Notified on | 1 August 2016 |
| Ceased on | 27 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 113 080 | 109 049 | 64 735 | 356 450 | 56 371 |
| Current Assets | 21 207 686 | 19 870 862 | 25 006 353 | 18 225 983 | 17 853 549 |
| Debtors | 18 160 621 | 17 138 635 | 22 983 042 | 16 713 932 | 17 497 898 |
| Net Assets Liabilities | 4 989 608 | 4 224 470 | 3 387 068 | 2 888 248 | 1 659 237 |
| Other Debtors | 1 976 729 | 977 820 | 7 645 140 | 1 356 379 | 2 353 874 |
| Property Plant Equipment | 109 438 | 65 100 | 73 316 | 54 481 | 40 698 |
| Total Inventories | 1 933 985 | 2 623 178 | 1 958 576 | 1 155 601 | 299 280 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 164 556 | 178 957 | 180 067 | 198 902 | 212 685 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 941 126 | 534 815 | 379 275 | 1 259 737 | |
| Amounts Owed By Group Undertakings | 12 783 956 | 12 706 297 | 12 435 897 | 12 427 128 | 12 245 235 |
| Average Number Employees During Period | 9 | 8 | 8 | 8 | 7 |
| Creditors | 3 363 | 1 682 | 35 732 204 | 24 552 368 | 26 888 346 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 15 189 | 20 035 | |||
| Disposals Property Plant Equipment | 33 691 | 27 777 | |||
| Finance Lease Liabilities Present Value Total | 3 363 | 1 682 | 1 682 | ||
| Fixed Assets | 11 816 222 | 13 713 008 | 14 256 039 | 9 443 763 | 10 939 524 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 590 | 21 145 | 18 835 | 13 783 | |
| Investment Property | 11 706 780 | 13 647 906 | 14 182 721 | 9 389 280 | 10 649 017 |
| Investment Property Fair Value Model | 11 706 780 | 13 647 906 | 14 182 721 | 9 389 280 | 10 649 017 |
| Investments Fixed Assets | 4 | 2 | 2 | 2 | 249 809 |
| Investments In Group Undertakings | 4 | 2 | 2 | 2 | 249 809 |
| Net Assets Liabilities Subsidiaries | 316 | -4 816 006 | -4 982 922 | -5 184 301 | -5 890 712 |
| Net Current Assets Liabilities | -6 609 909 | -9 333 381 | -10 725 851 | -6 326 385 | -9 034 797 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 27 607 624 | 29 115 372 | 35 669 153 | 24 516 541 | 26 842 237 |
| Other Taxation Social Security Payable | 14 859 | 15 970 | 27 749 | 20 281 | 15 898 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 99 | 99 | 99 | 99 | |
| Profit Loss Subsidiaries | 468 617 | -178 343 | 166 916 | 201 379 | 706 411 |
| Property Plant Equipment Gross Cost | 273 994 | 244 057 | 253 383 | 253 383 | |
| Provisions For Liabilities Balance Sheet Subtotal | 213 342 | 153 475 | 143 120 | 229 130 | 245 490 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 754 | 37 103 | |||
| Total Assets Less Current Liabilities | 5 206 313 | 4 379 627 | 3 530 188 | 3 117 378 | 1 904 727 |
| Trade Creditors Trade Payables | 190 067 | 69 538 | 33 620 | 15 546 | 30 211 |
| Trade Debtors Trade Receivables | 32 394 | 33 257 | 10 809 | 39 216 | 53 196 |
| Additional Provisions Increase From New Provisions Recognised | 16 360 | ||||
| Deferred Tax Liabilities | -812 | -53 383 | |||
| Disposals Investment Property Fair Value Model | 5 172 716 | ||||
| Provisions | 229 130 | 245 490 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 30th September 2022 filed on: 26th, June 2023 |
accounts | Free Download (13 pages) |
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