ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zedra Corporate And Private Office (UK) Limited

Zedra Corporate And Private Office (UK) Limited is an active company incorporated on 10 August 2016 with the registered office located in Knutsford, Cheshire. Zedra Corporate And Private Office (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10322669
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Booths Hall Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
United Kingdom
Same address for the past 5 years
Telephone
01565 748800
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • English • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zedra Trust Company (UK) Limited
Duncan David Barnfather, Stuart Wallace McLuckie, and 1 more are mutual people.
Active
Zedra Po Payments Limited
Stuart Wallace McLuckie, David Rudge, and 1 more are mutual people.
Active
Zedra Private Office (UK) Limited
Stuart Wallace McLuckie, David Rudge, and 1 more are mutual people.
Active
Zedra Po Services (UK) Limited
Stuart Wallace McLuckie, David Rudge, and 1 more are mutual people.
Active
Zedra Po Fiduciaries (UK) Limited
Stuart Wallace McLuckie, David Rudge, and 1 more are mutual people.
Active
Zedra Fiduciary Services (UK) Limited
Duncan David Barnfather and Stuart Wallace McLuckie are mutual people.
Active
8 Moorgate GP Ltd
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
8 Moorgate Nominee Ltd
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£384.2K
Increased by £210.48K (+121%)
Turnover
£885.53K
Decreased by £16.37K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£853.63K
Increased by £297.81K (+54%)
Total Liabilities
-£228.71K
Increased by £12.91K (+6%)
Net Assets
£624.92K
Increased by £284.9K (+84%)
Debt Ratio (%)
27%
Decreased by 12.03% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Ms Helen Ann Jones Appointed
4 Months Ago on 9 Jun 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Mr Peter James Skelly Details Changed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Zedra Secretaries (Uk) Limited Resigned
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
Get Credit Report
Discover Zedra Corporate And Private Office (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Mr Peter James Skelly on 1 March 2025
Submitted on 5 Aug 2025
Appointment of Ms Helen Ann Jones as a director on 9 June 2025
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 29 Jul 2024
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 14 February 2024
Submitted on 20 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year