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Zyox Limited
Zyox Limited is an active company incorporated on 22 June 1988 with the registered office located in Birmingham, West Midlands. Zyox Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02270075
Private limited company
Age
37 years
Incorporated
22 June 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Zyox Limited
Contact
Update Details
Address
Unit 2, Kenyon Forge
Kenyon Street
Birmingham
B18 6DH
England
Address changed on
8 May 2023
(2 years 5 months ago)
Previous address was
Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY
Companies in B18 6DH
Telephone
02476622288
Email
Unreported
Website
Unicol.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Stephen Westhorpe
Director • Director • PSC • None • British • Lives in England • Born in Jul 1958
Mr Peter Ligertwood
PSC • Director • British • Lives in England • Born in Sep 1942
Heather Juanita Sarah Smith
Director • British • Lives in England • Born in Jan 1953
Ms Irene De Los Angeles Reveco
Director • British • Lives in England • Born in Sep 1951
Mr Christian Benedict Vecchione
PSC • British • Lives in England • Born in May 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Unicol Audio Visual Limited
Peter Ligertwood, Ms Irene De Los Angeles Reveco, and 1 more are mutual people.
Active
TVCO Limited
Peter Ligertwood and Stephen Westhorpe are mutual people.
Active
Megabrokers Limited
Peter Ligertwood and Stephen Westhorpe are mutual people.
Active
Castalum Limited
Peter Ligertwood and Stephen Westhorpe are mutual people.
Active
Birmingham Swallow Investments Limited
Peter Ligertwood and Stephen Westhorpe are mutual people.
Active
Manx Welshpool Ltd
Peter Ligertwood and Stephen Westhorpe are mutual people.
Active
AHW Industries Limited
Peter Ligertwood and Stephen Westhorpe are mutual people.
Active
Manxfina
Peter Ligertwood and Stephen Westhorpe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£53K
Increased by £13K (+33%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£28.82M
Increased by £1.28M (+5%)
Total Liabilities
-£30.2M
Increased by £3.28M (+12%)
Net Assets
-£1.39M
Decreased by £2M (-325%)
Debt Ratio (%)
105%
Increased by 7.05% (+7%)
See 10 Year Full Financials
Latest Activity
Heather Juanita Sarah Smith Resigned
21 Days Ago on 1 Oct 2025
Mr Peter Ligertwood (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Stephen Westhorpe (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr Christian Benedict Vecchione (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Christian Vecchione (PSC) Appointed
3 Months Ago on 17 Jul 2025
Stephen Westhorpe (PSC) Appointed
3 Months Ago on 17 Jul 2025
Peter Ligertwood (PSC) Appointed
3 Months Ago on 17 Jul 2025
Manxprop Ltd (PSC) Resigned
3 Months Ago on 17 Jul 2025
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Heather Juanita Sarah Smith as a director on 1 October 2025
Submitted on 5 Oct 2025
Change of details for Mr Peter Ligertwood as a person with significant control on 17 July 2025
Submitted on 4 Aug 2025
Change of details for Mr Christian Benedict Vecchione as a person with significant control on 17 July 2025
Submitted on 31 Jul 2025
Change of details for Stephen Westhorpe as a person with significant control on 17 July 2025
Submitted on 31 Jul 2025
Notification of Peter Ligertwood as a person with significant control on 17 July 2025
Submitted on 24 Jul 2025
Notification of Stephen Westhorpe as a person with significant control on 17 July 2025
Submitted on 24 Jul 2025
Notification of Christian Vecchione as a person with significant control on 17 July 2025
Submitted on 24 Jul 2025
Cessation of Manxprop Ltd as a person with significant control on 17 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
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Repayment History
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See All Charges & CCJs