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Zubrance Limited

Zubrance Limited is an active company incorporated on 18 August 1995 with the registered office located in Harrogate, North Yorkshire. Zubrance Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03092937
Private limited company
Age
30 years
Incorporated 18 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
H2 Fourth Avenue
Hornbeam Park
Harrogate
HG2 8QT
England
Same address for the past 5 years
Telephone
07803183388
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1961
Serious Sweets Holding Limited
PSC
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Mutual Companies
SSC Brands Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
The Real Candy Co Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
The Serious Sweet Company Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
Mallow And Marsh Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
The Yorkshire Pudding Pie Company Ltd
Mr Robert Nicholas Whitehead is a mutual person.
Active
Pure Bouldering Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
Serious Sweet Holdings Limited
Mr Robert Nicholas Whitehead is a mutual person.
Active
Nom Bites Ltd
Mr Robert Nicholas Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.17M
Increased by £169.76K (+2%)
Total Liabilities
-£7.58M
Increased by £219.23K (+3%)
Net Assets
£589.52K
Decreased by £49.47K (-8%)
Debt Ratio (%)
93%
Increased by 0.77% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Serious Sweets Holding Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Robert Nicholas Whitehead (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Registration of charge 030929370011, created on 1 May 2025
Submitted on 6 May 2025
Notification of Serious Sweets Holding Limited as a person with significant control on 1 January 2023
Submitted on 10 Apr 2025
Cessation of Robert Nicholas Whitehead as a person with significant control on 1 January 2023
Submitted on 9 Apr 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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