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Zethon Limited
Zethon Limited is an active company incorporated on 6 October 1994 with the registered office located in Aylesbury, Buckinghamshire. Zethon Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02973862
Private limited company
Age
31 years
Incorporated
6 October 1994
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
3 October 2025
(29 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Zethon Limited
Contact
Update Details
Address
Halton Brook Business Park Weston Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5WF
Same address for the past
11 years
Companies in HP22 5WF
Telephone
01296634090
Email
Available in Endole App
Website
Remltd.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Charles Robert Desoutter
Director • British • Lives in UK • Born in Apr 1954
Mrs Alexandra Rose Wansbrough
Director • British • Lives in England • Born in Jul 1977
William Paul Desoutter
Director • British • Lives in England • Born in Sep 1982
Mrs Rachel Hannah Whittingham
Secretary
Descram Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bushell & Meadows Limited
Mr Charles Robert Desoutter, William Paul Desoutter, and 1 more are mutual people.
Active
Descram Holdings Limited
Mr Charles Robert Desoutter, William Paul Desoutter, and 1 more are mutual people.
Active
De Soutter Medical Limited
Mr Charles Robert Desoutter and Mrs Alexandra Rose Wansbrough are mutual people.
Active
Beacon Educational Trust Limited (The)
Mrs Alexandra Rose Wansbrough is a mutual person.
Active
Prometheus Surgical Limited
William Paul Desoutter is a mutual person.
Active
De Soutter Medical Finance Limited
Mr Charles Robert Desoutter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£761.57K
Increased by £268.5K (+54%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 6 (+32%)
Total Assets
£3.71M
Increased by £654K (+21%)
Total Liabilities
-£1.41M
Increased by £867.81K (+161%)
Net Assets
£2.3M
Decreased by £213.82K (-9%)
Debt Ratio (%)
38%
Increased by 20.29% (+115%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Mr William Paul Desoutter Details Changed
2 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Kenneth Lau Resigned
2 Years 3 Months Ago on 28 Jul 2023
Mrs Rachel Hannah Whittingham Appointed
2 Years 3 Months Ago on 28 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Mr William Paul Desoutter on 5 August 2025
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 25 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 26 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 15 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 5 Mar 2024
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Repayment History
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