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Zoo Digital Group Plc

Zoo Digital Group Plc is an active company incorporated on 14 October 1999 with the registered office located in Sheffield, South Yorkshire. Zoo Digital Group Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03858881
Public limited company
Age
26 years
Incorporated 14 October 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 October 2025 (1 month ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
7th Floor, Citygate
St. Marys Gate
Sheffield
S1 4LW
England
Address changed on 24 Nov 2025 (13 days ago)
Previous address was PO Box S3 8LN Castle House Floor 2, Castle House Angel Street Sheffield South Yorkshire S3 8LN United Kingdom
Telephone
01142413700
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Jan 1972
Director • Non Executive Director • British • Lives in England • Born in Apr 1967
Director • Chairman • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Jul 1965
Director • Non Executive Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zootech Limited
Stuart Antony Green and Robert Pursell are mutual people.
Active
Zoo Digital Production Limited
Stuart Antony Green and Robert Pursell are mutual people.
Active
Zoo Digital Limited
Stuart Antony Green and Robert Pursell are mutual people.
Active
Bubbles Online Services Ltd
Gillian Caroline Wilmot is a mutual person.
Active
Arkia Limited
Maneck Minoo Kalifa is a mutual person.
Active
Brighter Beauty Group Ltd
Gillian Caroline Wilmot is a mutual person.
Active
Board Mentoring Limited
Gillian Caroline Wilmot is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £2.11M (-50%)
Turnover
£38.27M
Increased by £6.11M (+19%)
Employees
476
Decreased by 93 (-16%)
Total Assets
£31.85M
Decreased by £7.02M (-18%)
Total Liabilities
-£16.55M
Decreased by £434K (-3%)
Net Assets
£15.3M
Decreased by £6.59M (-30%)
Debt Ratio (%)
52%
Increased by 8.27% (+19%)
Latest Activity
Registered Address Changed
13 Days Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Group Accounts Submitted
3 Months Ago on 20 Aug 2025
Robert Pursell Appointed
3 Months Ago on 13 Aug 2025
Robert Pursell Appointed
3 Months Ago on 13 Aug 2025
Phillip Blundell Resigned
3 Months Ago on 13 Aug 2025
Phillip Robert Blundell Resigned
3 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Get Credit Report
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Documents
Registered office address changed from PO Box S3 8LN Castle House Floor 2, Castle House Angel Street Sheffield South Yorkshire S3 8LN United Kingdom to 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 20 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Appointment of Robert Pursell as a director on 13 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 18 Aug 2025
Termination of appointment of Phillip Robert Blundell as a director on 13 August 2025
Submitted on 18 Aug 2025
Appointment of Robert Pursell as a secretary on 13 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Phillip Blundell as a secretary on 13 August 2025
Submitted on 18 Aug 2025
Repayment History
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