ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zedra Holdings UK Limited

Zedra Holdings UK Limited is an active company incorporated on 19 September 2016 with the registered office located in Knutsford, Cheshire. Zedra Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10383571
Private limited company
Age
9 years
Incorporated 19 September 2016
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1985
Director • Pensions Consultant • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Nov 1971
Director • English • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caledonian Trustees Limited
Kim Anne Nash is a mutual person.
Active
Zedra Governance Holdings Limited
Stuart Wallace McLuckie, David Rudge, and 1 more are mutual people.
Active
Rigel Shipping Eot Limited
Stuart Wallace McLuckie and Zedra Corporate And Private Office (UK) Limited are mutual people.
Active
Nexsus Cocoa & Chocolate Limited
Stuart Wallace McLuckie, David Rudge, and 1 more are mutual people.
Active
Roosted Limited
David Rudge and Zedra Corporate And Private Office (UK) Limited are mutual people.
Active
Icon International Hotel Investment Limited
Stuart Wallace McLuckie, David Rudge, and 1 more are mutual people.
Active
Zedra Trust Company (UK) Limited
Stuart Wallace McLuckie and Zedra Corporate And Private Office (UK) Limited are mutual people.
Active
Zedra Fiduciary Services (UK) Limited
Stuart Wallace McLuckie and Zedra Corporate And Private Office (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£1.3M
Decreased by £5.7M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£142.11M
Increased by £58.11M (+69%)
Total Liabilities
-£133.34M
Increased by £62.34M (+88%)
Net Assets
£8.77M
Decreased by £4.23M (-33%)
Debt Ratio (%)
94%
Increased by 9.31% (+11%)
Latest Activity
Zedra Corporate Solutions Uk Limited Details Changed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mrs Manjinder Kaur Basi Details Changed
7 Months Ago on 26 Feb 2025
Mrs Manjinder Kaur Basi Appointed
11 Months Ago on 6 Nov 2024
Rachael Clare Fortescue Resigned
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Get Credit Report
Discover Zedra Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Director's details changed for Mrs Manjinder Kaur Basi on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mrs Manjinder Kaur Basi as a director on 6 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Rachael Clare Fortescue as a director on 6 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Registration of charge 103835710004, created on 26 July 2024
Submitted on 31 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year