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Zuno Opco Limited
Zuno Opco Limited is an active company incorporated on 29 May 2012 with the registered office located in Leeds, West Yorkshire. Zuno Opco Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08086606
Private limited company
Age
13 years
Incorporated
29 May 2012
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
10 November 2024
(1 year 2 months ago)
Next confirmation dated
10 November 2025
Was due on
24 November 2025
(1 month ago)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Zuno Opco Limited
Contact
Update Details
Address
3320 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
England
Same address for the past
6 years
Companies in LS15 8ZB
Telephone
08001930700
Email
Available in Endole App
Website
Boxt.co.uk
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Taylor Robert Hall
Director • Canadian • Lives in UK • Born in Oct 1989
Alexander Ross Clemmow
Director • British • Lives in England • Born in Dec 1974
Melvin Butler
Director • British • Lives in England • Born in Nov 1969
Anna Maughan
Secretary
Homeserve Assistance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zuno Tech Group Limited
Alexander Ross Clemmow and Taylor Robert Hall are mutual people.
Active
Elephant Properties Limited
Melvin Butler is a mutual person.
Active
Augmentory Group Limited
Melvin Butler is a mutual person.
Active
Augmentory.Com Limited
Melvin Butler is a mutual person.
Active
Zuno Tech Limited
Alexander Ross Clemmow is a mutual person.
Active
Boxt Limited
Alexander Ross Clemmow is a mutual person.
Active
Zuno Distribution Limited
Alexander Ross Clemmow is a mutual person.
Active
Zuno Partners Limited
Alexander Ross Clemmow is a mutual person.
Active
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Brands
BOXT
BOXT is a company that provides heating solutions and services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.5M
Increased by £2.18M (+670%)
Turnover
£64.96M
Increased by £14.98M (+30%)
Employees
155
Increased by 16 (+12%)
Total Assets
£22.92M
Increased by £255K (+1%)
Total Liabilities
-£23.1M
Increased by £5.84M (+34%)
Net Assets
-£179K
Decreased by £5.58M (-103%)
Debt Ratio (%)
101%
Increased by 24.62% (+32%)
See 10 Year Full Financials
Latest Activity
John Kitzie Jr Resigned
2 Months Ago on 3 Nov 2025
Christopher Day Resigned
2 Months Ago on 3 Nov 2025
Gabriele Montesi Resigned
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Andrew James Kerr Resigned
10 Months Ago on 5 Mar 2025
Mr Gabriele Montesi Appointed
10 Months Ago on 17 Feb 2025
Miss Anna Maughan Appointed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Jun 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 9 Dec 2025
Termination of appointment of John Kitzie Jr as a director on 3 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Christopher Day as a director on 3 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Gabriele Montesi as a director on 3 November 2025
Submitted on 8 Dec 2025
Certificate of change of name
Submitted on 21 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Andrew James Kerr as a director on 5 March 2025
Submitted on 16 Jul 2025
Statement of capital on 2 April 2025
Submitted on 2 Apr 2025
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Repayment History
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