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Zircon Software Limited

Zircon Software Limited is an active company incorporated on 20 September 1999 with the registered office located in Trowbridge, Wiltshire. Zircon Software Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03844938
Private limited company
Age
25 years
Incorporated 20 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bellefield House
Hilperton Road
Trowbridge
Wiltshire
BA14 7FP
Same address for the past 11 years
Telephone
01225764444
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Aug 1966
Director • PSC • Engineer Sales • British • Lives in England • Born in Mar 1955
Director • Managing Director • British • Lives in England • Born in Aug 1970
Director • Sales And Marketing Director • British • Lives in England • Born in Aug 1974
Director • Engineer • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Zircon Software Holdings Limited
Mr Brian Richard Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£408.51K
Decreased by £13.39K (-3%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 3 (-9%)
Total Assets
£951.92K
Decreased by £226.68K (-19%)
Total Liabilities
-£252.73K
Decreased by £207.12K (-45%)
Net Assets
£699.2K
Decreased by £19.56K (-3%)
Debt Ratio (%)
27%
Decreased by 12.47% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Phil Cooper Resigned
1 Year 3 Months Ago on 31 May 2024
Mr David Owen Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Brian Richard Hunt (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mark Kevin Parsons Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
David Russell Owen Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Termination of appointment of Phil Cooper as a director on 31 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Mark Kevin Parsons as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Change of details for Mr Brian Richard Hunt as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mr David Owen as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Termination of appointment of David Russell Owen as a director on 19 May 2023
Submitted on 22 May 2023
Repayment History
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