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Zelltec Construction Services Limited

Zelltec Construction Services Limited is an active company incorporated on 7 February 2005 with the registered office located in Welwyn Garden City, Hertfordshire. Zelltec Construction Services Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05355029
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 3, Polaris Centre
41 Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AN
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was
Telephone
01707325963
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Aug 1970
Director • Construction Director • British • Lives in England • Born in Oct 1969
Zelltec Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelltec Projects Limited
Brendan Paul Michael Bacon and Pablo Antonio Cedron are mutual people.
Active
Polaris Centre Management Company Limited
Brendan Paul Michael Bacon and Pablo Antonio Cedron are mutual people.
Active
Zelltec Holdings Limited
Brendan Paul Michael Bacon and Pablo Antonio Cedron are mutual people.
Active
Zelltec Properties Limited
Brendan Paul Michael Bacon and Pablo Antonio Cedron are mutual people.
Active
Bac-Nor Limited
Brendan Paul Michael Bacon and Pablo Antonio Cedron are mutual people.
Active
Newmile Developments Limited
Brendan Paul Michael Bacon is a mutual person.
Active
Woodman Chapmore Limited
Brendan Paul Michael Bacon is a mutual person.
Active
Hamlet Pubs Limited
Brendan Paul Michael Bacon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£821.76K
Increased by £557.72K (+211%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£8.32M
Increased by £1.11M (+15%)
Total Liabilities
-£3.71M
Increased by £623.93K (+20%)
Net Assets
£4.61M
Increased by £490.55K (+12%)
Debt Ratio (%)
45%
Increased by 1.76% (+4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Charge Satisfied
6 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Registers Moved To Inspection Address
7 Months Ago on 14 Mar 2025
Inspection Address Changed
7 Months Ago on 14 Mar 2025
Mr Pablo Antonio Cedron Details Changed
8 Months Ago on 7 Feb 2025
Zelltec Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Feb 2025
New Charge Registered
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 May 2025
Satisfaction of charge 053550290003 in full
Submitted on 4 Apr 2025
Satisfaction of charge 053550290004 in full
Submitted on 4 Apr 2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 14 Mar 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 14 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Zelltec Holdings Limited as a person with significant control on 7 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Pablo Antonio Cedron on 7 February 2025
Submitted on 11 Feb 2025
Registration of charge 053550290006, created on 3 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Repayment History
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