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Zighy Holdings Limited

Zighy Holdings Limited is an active company incorporated on 1 February 2016 with the registered office located in Haywards Heath, West Sussex. Zighy Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09980223
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
20 Gander Green
Haywards Heath
RH16 1RB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Dec 1962
Mrs Lisa Jane Stone
PSC • British • Lives in Spain • Born in Apr 1962
Mr Daniel Peter James
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Event Rider Masters Limited
Christopher Michael Renwick Stone, Lisa Jane Stone, and 1 more are mutual people.
Active
Tattleton Services Limited
Lisa Jane Stone and Daniel Peter James are mutual people.
Active
Erm Events Limited
Lisa Jane Stone and Daniel Peter James are mutual people.
Active
Hatch Farm Land Limited
Lisa Jane Stone and Daniel Peter James are mutual people.
Active
Impetus - The Private Equity Foundation
Lisa Jane Stone is a mutual person.
Active
James Developers Limited
Daniel Peter James is a mutual person.
Active
JDL Letting Ltd
Daniel Peter James is a mutual person.
Active
Hatch Farm Trading Ltd
Daniel Peter James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£926.33K
Increased by £926.33K (%)
Total Liabilities
-£2.37M
Increased by £898.7K (+61%)
Net Assets
-£1.45M
Increased by £27.63K (-2%)
Debt Ratio (%)
256%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mrs Lisa Jane Stone (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Lisa Jane Stone Resigned
8 Months Ago on 10 Mar 2025
Christopher Michael Renwick Stone Resigned
8 Months Ago on 10 Mar 2025
Daniel Peter James (PSC) Appointed
8 Months Ago on 10 Mar 2025
Mr Daniel Peter James Appointed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Change of details for Mrs Lisa Jane Stone as a person with significant control on 28 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 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 10 Apr 2025
Appointment of Mr Daniel Peter James as a director on 10 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Christopher Michael Renwick Stone as a director on 10 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Lisa Jane Stone as a director on 10 March 2025
Submitted on 17 Mar 2025
Notification of Daniel Peter James as a person with significant control on 10 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 10 Jul 2024
Repayment History
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