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Zebra Diamond Holdings Limited

Zebra Diamond Holdings Limited is an active company incorporated on 11 June 2012 with the registered office located in Bourne End, Buckinghamshire. Zebra Diamond Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08100061
Private limited by guarantee without share capital
Age
13 years
Incorporated 11 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dukes Meadow
Millboard Road
Bourne End
Buckinghamshire
SL8 5XF
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was 47 Castle Street Reading RG1 7SR England
Telephone
01628556000
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Zebra Technologies Corporation
PSC • PSC
Director • American • Lives in United States • Born in Dec 1985
Director • American • Lives in United States • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Zebra Technologies Europe Limited
Thomas James Stanczyk and LDC Nominee Secretary Limited are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£456K
Decreased by £882K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76B
Increased by £340.58M (+14%)
Total Liabilities
-£1.15B
Increased by £162.81M (+17%)
Net Assets
£1.61B
Increased by £177.77M (+12%)
Debt Ratio (%)
42%
Increased by 0.88% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mehlika Emrah Kalan Appointed
2 Years Ago on 30 Aug 2023
John Paul Ragland Resigned
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Thomas James Stanczyk Details Changed
3 Years Ago on 18 Mar 2022
Zebra Technologies Corporation (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 14 Jun 2024
Second filing for the appointment of Mr Thomas James Stanczyk as a director
Submitted on 10 Jun 2024
Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 13 Mar 2024
Director's details changed for Mr Thomas James Stanczyk on 18 March 2022
Submitted on 18 Jan 2024
Appointment of Mehlika Emrah Kalan as a director on 30 August 2023
Submitted on 21 Sep 2023
Termination of appointment of John Paul Ragland as a director on 30 August 2023
Submitted on 6 Sep 2023
Repayment History
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