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Zedra Fiduciary Services (UK) Limited
Zedra Fiduciary Services (UK) Limited is an active company incorporated on 16 March 1989 with the registered office located in Knutsford, Cheshire. Zedra Fiduciary Services (UK) Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02362041
Private limited company
Age
36 years
Incorporated
16 March 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 December 2024
(10 months ago)
Next confirmation dated
9 December 2025
Due by
23 December 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Zedra Fiduciary Services (UK) Limited
Contact
Update Details
Address
Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Same address for the past
7 years
Companies in WA16 8GS
Telephone
Unreported
Email
Unreported
Website
Wealth.barclays.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Duncan David Barnfather
Director • British • Lives in England • Born in Dec 1982
Samuel John Leigh
Director • British • Lives in UK • Born in Jul 1978
Stuart Wallace McLuckie
Director • British • Lives in England • Born in Jul 1972
Zedra Corporate And Private Office (UK) Limited
Secretary
Zedra Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Trust Company (UK) Limited
Zedra Corporate And Private Office (UK) Limited, Duncan David Barnfather, and 1 more are mutual people.
Active
Zedra Property Services (UK) Limited
Zedra Corporate And Private Office (UK) Limited, Duncan David Barnfather, and 1 more are mutual people.
Active
Rigel Shipping Eot Limited
Zedra Corporate And Private Office (UK) Limited and are mutual people.
Active
Tridex Services Limited
Zedra Corporate And Private Office (UK) Limited and Duncan David Barnfather are mutual people.
Active
Wiis Clarges Offices Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Wiis Clarges Retail Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Partners In Performance Global Ip UK Limited
Stuart Wallace McLuckie and Zedra Corporate And Private Office (UK) Limited are mutual people.
Active
Partners In Performance UK Limited
Stuart Wallace McLuckie and Zedra Corporate And Private Office (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£263K
Decreased by £109K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Increased by £334K (+32%)
Total Liabilities
-£742K
Increased by £143K (+24%)
Net Assets
£620K
Increased by £191K (+45%)
Debt Ratio (%)
54%
Decreased by 3.79% (-7%)
See 10 Year Full Financials
Latest Activity
Zedra Corporate Solutions Uk Limited Details Changed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Samuel John Leigh Resigned
1 Year 4 Months Ago on 29 May 2024
Zedra Corporate Solutions Uk Limited Appointed
1 Year 8 Months Ago on 14 Feb 2024
Zedra Secretaries (Uk) Limited Resigned
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Samuel John Leigh Details Changed
1 Year 10 Months Ago on 9 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Get Credit Report
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Documents
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Samuel John Leigh as a director on 29 May 2024
Submitted on 31 May 2024
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 14 February 2024
Submitted on 20 Feb 2024
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 14 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Samuel John Leigh on 9 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 December 2023 with updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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