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Zircotec Holdings Limited
Zircotec Holdings Limited is an active company incorporated on 22 November 2013 with the registered office located in Witney, Oxfordshire. Zircotec Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08786305
Private limited company
Age
11 years
Incorporated
22 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Zircotec Holdings Limited
Contact
Address
First Floor 1 Des Roches Square
Witan Way
Witney
Oxfordshire
OX28 4BE
United Kingdom
Address changed on
5 Feb 2024
(1 year 7 months ago)
Previous address was
, the Old Chapel Union Way, Witney, Oxfordshire, OX28 6HD
Companies in OX28 4BE
Telephone
Unreported
Email
Unreported
Website
Zircotec.com
See All Contacts
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Mr Terry Graham
Director • PSC • British • Lives in England • Born in Jan 1960
Gary John McHale
Director • Accountant • British • Lives in England • Born in Feb 1973
Mr Lawrence Henry Peregrine Price
Director • British • Lives in England • Born in Apr 1975
Dr Andrew Donachie
Director • British • Lives in England • Born in May 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zircotec Limited
Dr Andrew Donachie and Mr Terry Graham are mutual people.
Active
Zircotec Ip Limited
Dr Andrew Donachie and Mr Terry Graham are mutual people.
Active
Dsa Prospect Audit Limited
Gary John McHale is a mutual person.
Active
Dsa Prospect Limited
Gary John McHale is a mutual person.
Active
Eynsham 46 Ltd
Gary John McHale is a mutual person.
Active
Sports Cars (England) Holdings Limited
Mr Lawrence Henry Peregrine Price is a mutual person.
Active
Stonecroft (Cornwall) Ltd
Gary John McHale is a mutual person.
Active
D&D Commercial Properties Ltd
Gary John McHale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.23M
Increased by £190.69K (+9%)
Total Liabilities
-£714.56K
Increased by £211.07K (+42%)
Net Assets
£1.52M
Decreased by £20.38K (-1%)
Debt Ratio (%)
32%
Increased by 7.35% (+30%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
23 Days Ago on 15 Aug 2025
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
1 Month Ago on 18 Jul 2025
New Charge Registered
5 Months Ago on 19 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Own Shares Purchased
9 Months Ago on 12 Nov 2024
Shares Cancelled
9 Months Ago on 12 Nov 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 15 Aug 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Registration of charge 087863050003, created on 19 March 2025
Submitted on 21 Mar 2025
Satisfaction of charge 087863050001 in full
Submitted on 4 Mar 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Purchase of own shares.
Submitted on 12 Nov 2024
Cancellation of shares. Statement of capital on 1 January 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital on 23 January 2024
Submitted on 2 Jul 2024
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Repayment History
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