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ZD Holdings Limited

ZD Holdings Limited is an active company incorporated on 8 August 2007 with the registered office located in Nottingham, Nottinghamshire. ZD Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06337557
Private limited company
Age
18 years
Incorporated 8 August 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (29 days ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1978
Secretary
The Compleat Food Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey & Brockless Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
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Fresh-Pak Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
S.K. Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
The Real Yorkshire Pudding Co Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Chilled Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Zorba Delicacies Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Deli Fresh Chilled Foods Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Specialty Foods Group Limited
Thomas David Riley and Nicholas Peter Field are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114K
Decreased by £1.52M (-93%)
Turnover
£65.92M
Decreased by £13.55M (-17%)
Employees
454
Decreased by 19 (-4%)
Total Assets
£20.83M
Decreased by £567K (-3%)
Total Liabilities
-£20.47M
Increased by £723K (+4%)
Net Assets
£352K
Decreased by £1.29M (-79%)
Debt Ratio (%)
98%
Increased by 5.99% (+6%)
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Aug 2025
Accounting Period Extended
8 Months Ago on 27 Dec 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
Mr Nicholas Peter Field Appointed
1 Year 7 Months Ago on 2 Feb 2024
Duane Ronald Roberts Resigned
1 Year 7 Months Ago on 2 Feb 2024
Matthew Wherry Resigned
1 Year 7 Months Ago on 2 Feb 2024
Douglas Reinhardt Resigned
1 Year 7 Months Ago on 2 Feb 2024
Julie Wain Appointed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 17 Aug 2025
Current accounting period extended from 31 December 2024 to 29 March 2025
Submitted on 27 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 23 Aug 2024
Satisfaction of charge 063375570003 in full
Submitted on 29 Feb 2024
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Cessation of Duane Ronald Roberts as a person with significant control on 2 February 2024
Submitted on 8 Feb 2024
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Thomas David Riley as a director on 2 February 2024
Submitted on 8 Feb 2024
Appointment of Julie Wain as a secretary on 2 February 2024
Submitted on 8 Feb 2024
Repayment History
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