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Zenith Vehicle Contracts Limited

Zenith Vehicle Contracts Limited is an active company incorporated on 15 June 1988 with the registered office located in . Zenith Vehicle Contracts Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02267701
Private limited company
Age
37 years
Incorporated 15 June 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Number One
Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
United Kingdom
Same address for the past 7 years
Telephone
01132565565
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1963
Director • Commercial Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Leasedrive Limited
Timothy Peter Buchan, Ian Robert Gibson, and 4 more are mutual people.
Active
Zenith Opco Limited
Timothy Peter Buchan, Ian Robert Gibson, and 4 more are mutual people.
Active
Provecta Car Plan Limited
Timothy Peter Buchan, Ian Robert Gibson, and 3 more are mutual people.
Active
Velo Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zenith Ef Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zenith Remarketing Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zeus Bidco Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zeus Finco Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.88M
Decreased by £5.21M (-40%)
Turnover
£343.19M
Increased by £99.62M (+41%)
Employees
411
Increased by 22 (+6%)
Total Assets
£746.48M
Increased by £108.66M (+17%)
Total Liabilities
-£589.83M
Increased by £57.88M (+11%)
Net Assets
£156.65M
Increased by £50.78M (+48%)
Debt Ratio (%)
79%
Decreased by 4.39% (-5%)
Latest Activity
Ian Robert Gibson Resigned
4 Months Ago on 20 Jun 2025
Mr Richard Andrew Jones Appointed
7 Months Ago on 24 Mar 2025
Timothy Peter Buchan Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Nicola Brown Appointed
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 12 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Ian Robert Gibson as a director on 20 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Timothy Peter Buchan as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Richard Andrew Jones as a director on 24 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Nicola Brown as a director on 24 July 2024
Submitted on 5 Aug 2024
Satisfaction of charge 544 in full
Submitted on 12 Feb 2024
Satisfaction of charge 022677010550 in full
Submitted on 22 Jan 2024
Satisfaction of charge 81 in full
Submitted on 22 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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