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Zentia Limited

Zentia Limited is an active company incorporated on 7 August 1925 with the registered office located in Gateshead, Tyne and Wear. Zentia Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00207732
Private limited company
Age
100 years
Incorporated 7 August 1925
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kingsway South Team Valley
Gateshead
Tyne & Wear
NE11 0SP
United Kingdom
Address changed on 12 Feb 2024 (1 year 6 months ago)
Previous address was Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
01914971000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1969
Director • Director - Operations • British • Lives in UK • Born in May 1973
Director • Managing Director • Dutch • Lives in UK • Born in Oct 1962
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Zentia Profiles Limited
Mr Lee Alan Davidson, Mr Christopher Taylor-Carr, and 2 more are mutual people.
Active
The Walled Garden (Fencehouses) Management Company Limited
Mr Lee Alan Davidson is a mutual person.
Active
Xyz Ceilings Limited
Mr Lee Alan Davidson, Dirk Jaspers, and 1 more are mutual people.
Dissolved
Brands
Zentia
Zentia is a UK company that provides ceiling solutions, having evolved from Armstrong Ceiling Solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£570K
Decreased by £1.6M (-74%)
Turnover
£54.75M
Decreased by £283K (-1%)
Employees
186
Increased by 3 (+2%)
Total Assets
£85.02M
Decreased by £4.53M (-5%)
Total Liabilities
-£38.39M
Increased by £1.29M (+3%)
Net Assets
£46.63M
Decreased by £5.82M (-11%)
Debt Ratio (%)
45%
Increased by 3.72% (+9%)
Latest Activity
New Charge Registered
5 Months Ago on 20 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Gerardus Johannes Van Doormalen Appointed
1 Year 2 Months Ago on 30 Jun 2024
Dirk Jaspers Resigned
1 Year 2 Months Ago on 30 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Registration of charge 002077320008, created on 20 March 2025
Submitted on 24 Mar 2025
Registration of charge 002077320007, created on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Termination of appointment of Dirk Jaspers as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Gerardus Johannes Van Doormalen as a director on 30 June 2024
Submitted on 1 Jul 2024
Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
Submitted on 12 Feb 2024
Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 9 Feb 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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