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Zephyrus Cornwall Limited

Zephyrus Cornwall Limited is an active company incorporated on 8 January 2015 with the registered office located in Newquay, Cornwall. Zephyrus Cornwall Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
09379741
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hendra Holiday Park
Lane
Newquay
Cornwall
TR8 4NY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1970
Director • Canadian • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendra Touring Caravan & Camping Park Limited
Mr William Mark Dexter, Mrs Janine Hyatt, and 5 more are mutual people.
Active
Woodland Barton Renewables Limited
Mr William Mark Dexter, Mrs Janine Hyatt, and 5 more are mutual people.
Active
Sunpower Solar Limited
Mr William Mark Dexter, Mrs Janine Hyatt, and 5 more are mutual people.
Active
Helios Cornwall Limited
Mr William Mark Dexter, Mrs Janine Hyatt, and 4 more are mutual people.
Active
Hendra Limited
Mr William Mark Dexter, Mrs Janine Hyatt, and 2 more are mutual people.
Active
Sunpower Meadow LLP
Mr William Mark Dexter, Mrs Janine Hyatt, and 1 more are mutual people.
Active
Hendra Manor (No. 2) Limited
Mr Robert Kevin Hyatt and Mr Robert May are mutual people.
Active
Woodland Barton Wind LLP
Mr Robert Kevin Hyatt and Mr Robert May are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.72M
Decreased by £600K (-8%)
Total Liabilities
-£6.7M
Decreased by £600K (-8%)
Net Assets
£20.02K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Rebecca Jane May Resigned
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Rebecca Jane May (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mr Thomas Matthew May Appointed
2 Years 9 Months Ago on 14 Nov 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Resolutions
Submitted on 3 Oct 2024
Solvency Statement dated 19/09/24
Submitted on 3 Oct 2024
Statement of capital on 3 October 2024
Submitted on 3 Oct 2024
Statement by Directors
Submitted on 3 Oct 2024
Termination of appointment of Rebecca Jane May as a director on 4 September 2024
Submitted on 13 Sep 2024
Notification of Rebecca Jane May as a person with significant control on 5 March 2024
Submitted on 12 Mar 2024
Repayment History
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