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Zertus UK Holding Limited

Zertus UK Holding Limited is an active company incorporated on 25 September 2012 with the registered office located in Fakenham, Norfolk. Zertus UK Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08227685
Private limited company
Age
13 years
Incorporated 25 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (20 days ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 2 years 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 (12 months remaining)
Address
C/O Kinnerton Confectionery Company Ltd
Oxborough Lane
Fakenham
Norfolk
NR21 8AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1968
Director • Ceo • Italian • Lives in Germany • Born in Nov 1967
Director • British • Lives in England • Born in Jun 1972
Director • German • Lives in Germany • Born in Jun 1973
Zertus GMBH
PSC
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Mutual Companies
Zetar Limited
Stephan Tendam and Patrick Mueller-Sarmiento are mutual people.
Active
Kinnerton (Confectionery) Co. Limited
Jane Marie Berry is a mutual person.
Active
Humdinger Limited
Jane Marie Berry is a mutual person.
Active
International Procurement And Logistics Limited
Jane Marie Berry is a mutual person.
Active
Forza Aw Limited
Jane Marie Berry is a mutual person.
Active
Forza Foods Limited
Jane Marie Berry is a mutual person.
Active
Kober Limited
Jane Marie Berry 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
£7K
Decreased by £1K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.53M
Increased by £3.27M (+4%)
Total Liabilities
-£50.03M
Increased by £3.34M (+7%)
Net Assets
£41.51M
Decreased by £73K (-0%)
Debt Ratio (%)
55%
Increased by 1.76% (+3%)
Latest Activity
Confirmation Submitted
1 Day Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
12 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Sep 2024
Concetta Alessandra Cama Resigned
1 Year 3 Months Ago on 30 Jun 2024
Patrick Mueller-Sarmiento Appointed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 20 Oct 2022
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 30 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 29 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Patrick Mueller-Sarmiento as a director on 1 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Concetta Alessandra Cama as a director on 30 June 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 September 2023 with updates
Submitted on 20 Sep 2023
Repayment History
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