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Zara UK Topco Limited

Zara UK Topco Limited is an active company incorporated on 29 July 2015 with the registered office located in Stevenage, Hertfordshire. Zara UK Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09709547
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Flamingo House
Cockerell Close
Stevenage
Hertfordshire
SG1 2NB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1972
Zara UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul David Daccus is a mutual person.
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Paul David Daccus is a mutual person.
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Lead Bidco Limited
Paul David Daccus is a mutual person.
Active
Shin Topco Limited
Paul David Daccus is a mutual person.
Active
Thunderbolt Topco Limited
Paul David Daccus is a mutual person.
Active
Tet Topco Limited
Paul David Daccus is a mutual person.
Active
Tonic Topco Limited
Paul David Daccus is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£70.1M
Decreased by £5.1M (-7%)
Total Liabilities
-£3.81M
Decreased by £473K (-11%)
Net Assets
£66.29M
Decreased by £4.63M (-7%)
Debt Ratio (%)
5%
Decreased by 0.26% (-5%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Mr Paul David Daccus Appointed
1 Year 8 Months Ago on 14 Dec 2023
Timothy Rupert John Stubbs Resigned
1 Year 8 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Sergei Spiridonov Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 5 February 2024
Submitted on 23 Aug 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 15 Aug 2024
Registration of charge 097095470002, created on 26 April 2024
Submitted on 2 May 2024
Repayment History
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