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Zafco UK Holding Ltd

Zafco UK Holding Ltd is an active company incorporated on 15 July 2016 with the registered office located in Newport, Gwent. Zafco UK Holding Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10279764
Private limited company
Age
9 years
Incorporated 15 July 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
17/18 Willow Road
Pen-Y-Fan Industrial Estate
Crumlin
Newport
NP11 4EG
Wales
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Court Road Industrial Estate Gwent Cwmbran Wales NP44 3AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Jun 1979
Director • American • Lives in England • Born in Oct 1992
Director • Canadian • Lives in Dubai • Born in Aug 1974
Zafco Group Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Tyre Company Limited
Mr. Danial Zafar is a mutual person.
Active
Zafco Real Estate UK Ltd
Mr. Danial Zafar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.05M
Decreased by £1.78M (-37%)
Turnover
£138.54M
Decreased by £20.72M (-13%)
Employees
62
Decreased by 6 (-9%)
Total Assets
£65.98M
Decreased by £4.52M (-6%)
Total Liabilities
-£54.6M
Decreased by £7.6M (-12%)
Net Assets
£11.38M
Increased by £3.08M (+37%)
Debt Ratio (%)
83%
Decreased by 5.48% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Amir Abbas Resigned
10 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Appointment Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Ms Rashmi Bhola Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Mr. Danial Zafar Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Zafar Hussain Resigned
1 Year 7 Months Ago on 21 Feb 2024
Ms Rashmi Bhola Appointed
1 Year 7 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Amir Abbas as a director on 20 November 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed
Submitted on 9 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 9 Aug 2024
Director's details changed for Ms Rashmi Bhola on 21 February 2024
Submitted on 9 Aug 2024
Appointment of Ms Rashmi Bhola as a director on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Zafar Hussain as a director on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr. Danial Zafar on 21 February 2024
Submitted on 21 Feb 2024
Registered office address changed from Court Road Industrial Estate Gwent Cwmbran Wales NP44 3AS United Kingdom to 17/18 Willow Road Pen-Y-Fan Industrial Estate Crumlin Newport NP11 4EG on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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