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Zonebeat Limited

Zonebeat Limited is a dormant company incorporated on 19 October 1988 with the registered office located in Henley-in-Arden, Warwickshire. Zonebeat Limited was registered 37 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02307245
Private limited company
Age
37 years
Incorporated 19 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Learn more about Zonebeat Limited
Contact Update Details
Address
47 High Street
Henley-In-Arden
B95 5AA
England
Address changed on 16 Mar 2023 (2 years 7 months ago)
Previous address was C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mrs Lyndsey Cannon-Leach
Director • Secretary • British • Lives in England • Born in Jun 1981
Mr Julio Grau
Director • Retired • British • Lives in UK • Born in Apr 1954
Ms Michele Karen Wilby
Director • Ceo • British • Lives in England • Born in Feb 1964
Dickinson Raymond Geoffrey
Director • Retired • British • Lives in England • Born in Apr 1935
Neil Vaughan Davies
Director • Transport Planner • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viceroy Close Limited
Neil Vaughan Davies, Ms Michele Karen Wilby, and 2 more are mutual people.
Active
High Point (Edgbaston) RTM Limited
Mr Andrew Clifford Parton is a mutual person.
Active
Anchor Terrace Freehold Limited
Mr Andrew Clifford Parton is a mutual person.
Active
Henry's Walk (Pensnett) Management Company Limited
Mrs Lyndsey Cannon-Leach is a mutual person.
Active
Cannon Jones Estate Management Limited
Mrs Lyndsey Cannon-Leach is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Dickinson Raymond Geoffrey Resigned
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Julio Grau Appointed
2 Years Ago on 26 Oct 2023
Mr Neil Vaughan Davies Appointed
2 Years Ago on 26 Oct 2023
Ms Michele Karen Wilby Appointed
2 Years Ago on 26 Oct 2023
Mr Andrew Clifford Parton Appointed
2 Years Ago on 26 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Dickinson Raymond Geoffrey as a director on 14 February 2024
Submitted on 14 Jun 2024
Appointment of Mr Andrew Clifford Parton as a director on 26 October 2023
Submitted on 31 Oct 2023
Appointment of Ms Michele Karen Wilby as a director on 26 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Neil Vaughan Davies as a director on 26 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Julio Grau as a director on 26 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 30 Oct 2023
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Repayment History
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