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Ziphouse Limited

Ziphouse Limited is an active company incorporated on 3 August 2016 with the registered office located in Rayleigh, Essex. Ziphouse Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10309396
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 28 Feb27 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2025
Due by 27 November 2025 (24 days remaining)
Address
The Work Lab
Claydons Lane
Rayleigh
Essex
SS6 7UP
England
Address changed on 7 Oct 2025 (26 days ago)
Previous address was Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in May 1966
Mr Michael Terence Burgess
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Marketing Hub Ltd
Michael Terence Burgess is a mutual person.
Active
Ziphouse Property SPV3 Ltd
Michael Terence Burgess is a mutual person.
Active
The Property Brolly Limited
Michael Terence Burgess is a mutual person.
Active
Ziphouse Property SPV4 Ltd
Michael Terence Burgess is a mutual person.
Active
Deco Services Limited
Francis Graham Fenegan is a mutual person.
Active
Ziphouse Property SPV5 Ltd
Michael Terence Burgess is a mutual person.
Active
Ziphouse Property SPV8 Ltd
Michael Terence Burgess is a mutual person.
Active
Ziphouse Property SPV6 Ltd
Michael Terence Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Feb 2024
For period 27 Feb27 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£5.92M
Increased by £3.5M (+145%)
Total Liabilities
-£4.27M
Increased by £2.18M (+105%)
Net Assets
£1.65M
Increased by £1.32M (+403%)
Debt Ratio (%)
72%
Decreased by 14.3% (-17%)
Latest Activity
Confirmation Submitted
8 Days Ago on 25 Oct 2025
Registered Address Changed
26 Days Ago on 7 Oct 2025
Registered Address Changed
8 Months Ago on 2 Mar 2025
Micro Accounts Submitted
8 Months Ago on 22 Feb 2025
Francis Graham Fenegan (PSC) Resigned
9 Months Ago on 27 Jan 2025
Mr Michael Terence Burgess Appointed
9 Months Ago on 27 Jan 2025
Francis Graham Fenegan Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
New Charge Registered
1 Year 5 Months Ago on 15 May 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 25 Oct 2025
Registered office address changed from Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH England to The Work Lab Claydons Lane Rayleigh Essex SS6 7UP on 7 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 3 Mar 2025
Registered office address changed from 111 Park Street London W1K 7JL England to Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH on 2 March 2025
Submitted on 2 Mar 2025
Micro company accounts made up to 27 February 2024
Submitted on 22 Feb 2025
Cessation of Francis Graham Fenegan as a person with significant control on 27 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Francis Graham Fenegan as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Michael Terence Burgess as a director on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 May 2024
Repayment History
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