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Zenith Remarketing Limited

Zenith Remarketing Limited is an active company incorporated on 28 March 2011 with the registered office located in . Zenith Remarketing Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07580101
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Number One
Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
United Kingdom
Same address for the past 7 years
Telephone
01132565565
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • Group Finance Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Apr 1968
Director • Ceo • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Leasedrive Limited
Mr. Mark Trevor Phillips, Nicola Brown, and 2 more are mutual people.
Active
Velo Limited
Mr. Mark Trevor Phillips, Nicola Brown, and 2 more are mutual people.
Active
Zenith Vehicle Contracts Limited
Mr. Mark Trevor Phillips, Nicola Brown, and 2 more are mutual people.
Active
Provecta Car Plan Limited
Mr. Mark Trevor Phillips, Nicola Brown, and 2 more are mutual people.
Active
Zenith Ef Limited
Mr. Mark Trevor Phillips, Nicola Brown, and 2 more are mutual people.
Active
Zenith Opco Limited
Mr. Mark Trevor Phillips, Nicola Brown, and 2 more are mutual people.
Active
Zeus Bidco Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zeus Finco Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
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
£15K
Decreased by £71K (-83%)
Turnover
£107.99M
Decreased by £3.11M (-3%)
Employees
12
Decreased by 2 (-14%)
Total Assets
£218.52M
Increased by £71.79M (+49%)
Total Liabilities
-£155.6M
Increased by £79.33M (+104%)
Net Assets
£62.92M
Decreased by £7.54M (-11%)
Debt Ratio (%)
71%
Increased by 19.23% (+37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Richard Andrew Jones Appointed
7 Months Ago on 24 Mar 2025
Timothy Peter Buchan Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Nicola Brown Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Martin Peter Holland Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Timothy Peter Buchan as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Richard Andrew Jones as a director on 24 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Nicola Brown as a director on 24 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Martin Peter Holland as a director on 31 March 2023
Submitted on 19 May 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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